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MARTINS COURT LIMITED

Company number 06577539

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2015 DS01 Application to strike the company off the register
14 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 TM01 Termination of appointment of Marcus John Smyth as a director on 1 December 2014
30 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 CERTNM Company name changed european asset trading LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
  • NM01 ‐ Change of name by resolution
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
08 May 2013 CH01 Director's details changed for Mr Lloyd Thomas Miller on 3 May 2013
08 May 2013 CH01 Director's details changed for Mr Marcus John Smyth on 3 May 2013
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 100
29 May 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Sep 2011 AP01 Appointment of Mr Marcus John Smyth as a director
01 Jul 2011 CERTNM Company name changed gorlde europe LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
10 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 1 Martins Court Congleton Cheshire CW12 1JR on 10 June 2011
04 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 363a Return made up to 28/04/09; full list of members