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MART RESOURCES (UK) LIMITED

Company number 05878847

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
17 Jul 2017 PSC04 Change of details for Mr Mohamed Abu Al Khalil as a person with significant control on 16 July 2017
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 TM01 Termination of appointment of Mozianne Yune as a director on 29 April 2016
05 May 2016 TM02 Termination of appointment of Mozianne Yune as a secretary on 29 April 2016
03 May 2016 AP01 Appointment of Mohamed Abu Al Khalil as a director on 29 April 2016
03 May 2016 AD01 Registered office address changed from Unit 5 Chelsea Wharf 15 Lots Road London SW10 0QJ to 75 Main Road Romford RM2 5EL on 3 May 2016
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
21 Nov 2013 MR01 Registration of charge 058788470001
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH03 Secretary's details changed for Ms Mozianne Yune on 17 July 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 TM01 Termination of appointment of Peter Ingleby-Dwane as a director
26 Oct 2012 AP01 Appointment of Ms Mozianne Yune as a director