- Company Overview for MARTHA CHAN LTD (06149437)
- Filing history for MARTHA CHAN LTD (06149437)
- People for MARTHA CHAN LTD (06149437)
- Insolvency for MARTHA CHAN LTD (06149437)
- More for MARTHA CHAN LTD (06149437)
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) |
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19 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Aug 2022 | RESOLUTIONS |
Resolutions
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23 Aug 2022 | AD01 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 9 Ensign House Admirals Way Marsha Wall London E14 9XQ on 23 August 2022 | |
23 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2022 | LIQ01 | Declaration of solvency | |
29 Jul 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
08 Mar 2022 | AA | Unaudited abridged accounts made up to 31 May 2021 | |
07 Mar 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 28 February 2022 | |
09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
23 Jan 2021 | AA | Unaudited abridged accounts made up to 31 May 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with updates | |
22 Nov 2019 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
05 Oct 2018 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
30 Aug 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
25 Jan 2017 | CH01 | Director's details changed for Martha Kit-Yee Chan on 23 January 2017 | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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28 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 |