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RK MARTIN LIMITED

Company number 05923456

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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)
05 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 24 June 2022
08 Jul 2021 AD01 Registered office address changed from 6 Garden Meadow Mongleath Falmouth Cornwall TR11 4SQ United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 8 July 2021
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-25
05 Jul 2021 LIQ01 Declaration of solvency
09 Apr 2021 SH08 Change of share class name or designation
09 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 30 September 2018
28 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
12 Jun 2018 AD01 Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to 6 Garden Meadow Mongleath Falmouth Cornwall TR11 4SQ on 12 June 2018
12 Jun 2018 PSC04 Change of details for Mr Roger Kenneth Martin as a person with significant control on 1 June 2018
12 Jun 2018 PSC04 Change of details for Mrs Susan Marie Martin as a person with significant control on 1 June 2018
09 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 4 September 2015
Statement of capital on 2015-09-18
  • GBP 100