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MARTELLS LIMITED

Company number 06851350

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CH01	Director's details changed for Mr Ken Edward Loos on 7 June 2016	View PDF Director's details changed for Mr Ken Edward Loos on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CH01	Director's details changed for Mr Gary George Shepherd on 7 June 2016	View PDF Director's details changed for Mr Gary George Shepherd on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CH01	Director's details changed for Mr Martin Edward Gibson on 7 June 2016	View PDF Director's details changed for Mr Martin Edward Gibson on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from 205 Northdown Road Margate Kent CT9 2PQ to Unit 1B Rowes Yard Manston Business Park Ramsgate Kent CT12 5FA on 7 June 2016	View PDF Registered office address changed from 205 Northdown Road Margate Kent CT9 2PQ to Unit 1B Rowes Yard Manston Business Park Ramsgate Kent CT12 5FA on 7 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	CH01	Director's details changed for Mr Gary George Shepherd on 12 April 2016	View PDF Director's details changed for Mr Gary George Shepherd on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Ken Edward Loos on 12 April 2016	View PDF Director's details changed for Mr Ken Edward Loos on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Martin Edward Gibson on 12 April 2016	View PDF Director's details changed for Mr Martin Edward Gibson on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 May 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AD01	Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX to 205 Northdown Road Margate Kent CT9 2PQ on 4 December 2014	View PDF Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX to 205 Northdown Road Margate Kent CT9 2PQ on 4 December 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Henry James Martell as a director on 1 June 2014	View PDF Termination of appointment of Henry James Martell as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2014	MR01	Registration of charge 068513500001	View PDF Registration of charge 068513500001 - link opens in a new window - 23 pages (23 pages)
24 Apr 2014	AP01	Appointment of Mr Martin Edward Gibson as a director	View PDF Appointment of Mr Martin Edward Gibson as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Mr Kenny Edward Loos as a director	View PDF Appointment of Mr Kenny Edward Loos as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Mr Gary George Shepherd as a director	View PDF Appointment of Mr Gary George Shepherd as a director - link opens in a new window - 2 pages (2 pages)

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