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MARTLET ARCHITECTURAL DESIGN LIMITED

Company number 06493740

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2014	View PDF Liquidators' statement of receipts and payments to 26 July 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	TM01	Termination of appointment of Martin Edgley as a director	View PDF Termination of appointment of Martin Edgley as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 2 August 2011	View PDF Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 81	View PDF Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 81 - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA		View PDF - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	288b	Appointment terminated director jonathon woollerton	View PDF Appointment terminated director jonathon woollerton - link opens in a new window - 1 page (1 page)
10 Sep 2009	AA		View PDF - link opens in a new window - 12 pages (12 pages)
03 Jul 2009	288a	Director appointed mr jonathon woollerton	View PDF Director appointed mr jonathon woollerton - link opens in a new window - 1 page (1 page)
06 May 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	88(2)	Ad 05/02/08\gbp si 102@1=102\gbp ic 2/104\	View PDF Ad 05/02/08\gbp si 102@1=102\gbp ic 2/104\ - link opens in a new window - 3 pages (3 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	288a	Secretary appointed miss kay smith	View PDF Secretary appointed miss kay smith - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed mr martin edgley	View PDF Director appointed mr martin edgley - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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