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MARTIN & PETHARD FINANCIAL SERVICES LIMITED

Company number 05639848

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
18 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
24 Dec 2015 TM01 Termination of appointment of Timothy Paul Forsyth as a director on 17 December 2015
24 Dec 2015 AP01 Appointment of Mr Simon Mark Redhead as a director on 17 December 2015
24 Dec 2015 AD01 Registered office address changed from Kinder House Lombard Street West Bromwich West Midlands B70 8SD to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 24 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of Alan Peter Marshall as a director on 31 March 2014
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Timothy Paul Forsyth on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Alan Peter Marshall on 1 October 2009