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MARTELL PROPERTIES LIMITED

Company number 06782568

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
24 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
16 May 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
04 May 2018 AA Accounts for a dormant company made up to 30 April 2018
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
12 May 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Martin Harris on 6 December 2016
09 Dec 2016 AD01 Registered office address changed from C/O Michael Heaven & Associates Limited 48 Calthorpe Road, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
06 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Robert Jones as a director
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011