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MARTIN BULL LTD

Company number 05488032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2019 AD01 Registered office address changed from 1404 Warwick Road Knowle Solihull B93 9LG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 July 2019
17 Jul 2019 LIQ01 Declaration of solvency
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-29
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
16 Apr 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
19 Nov 2018 AA Micro company accounts made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Jun 2017 PSC01 Notification of Martin Philip Bull as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Deborah Kay Bull as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Martin Philip Bull as a person with significant control on 6 April 2016
18 Feb 2017 AA Micro company accounts made up to 30 September 2016
25 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 10
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
28 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 10
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
27 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders