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MARTHA CHAN LTD

Company number 06149437

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-08-15
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
  • GBP 1
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
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014