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MARTINISATION (LONDON) LIMITED

Company number 05597064

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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)
04 Dec 2024	LIQ MISC	INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024	View PDF INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024 - link opens in a new window - 12 pages (12 pages)
12 Nov 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 13 pages (13 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
17 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 10 August 2024	View PDF Liquidators' statement of receipts and payments to 10 August 2024 - link opens in a new window - 16 pages (16 pages)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 16 pages (16 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	View PDF Liquidators' statement of receipts and payments to 10 August 2022 - link opens in a new window - 16 pages (16 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 10 August 2021	View PDF Liquidators' statement of receipts and payments to 10 August 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 10 August 2020	View PDF Liquidators' statement of receipts and payments to 10 August 2020 - link opens in a new window - 19 pages (19 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 10 August 2019	View PDF Liquidators' statement of receipts and payments to 10 August 2019 - link opens in a new window - 18 pages (18 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 10 August 2018	View PDF Liquidators' statement of receipts and payments to 10 August 2018 - link opens in a new window - 18 pages (18 pages)
21 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 10 August 2017	View PDF Liquidators' statement of receipts and payments to 10 August 2017 - link opens in a new window - 28 pages (28 pages)
07 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Magdalena Gutaj as a director on 24 May 2016	View PDF Termination of appointment of Magdalena Gutaj as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 13 pages (13 pages)
28 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	TM02	Termination of appointment of Piers Scott Shepherd as a secretary on 24 August 2015	View PDF Termination of appointment of Piers Scott Shepherd as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of Piers Scott Shepherd as a director on 24 August 2015	View PDF Termination of appointment of Piers Scott Shepherd as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mrs Magdalena Gutaj as a director on 8 June 2015	View PDF Appointment of Mrs Magdalena Gutaj as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)

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MARTINISATION (LONDON) LIMITED

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