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MARTELLO HOLDINGS LIMITED

Company number 06897601

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 TM01 Termination of appointment of Nigel Stevens as a director on 14 September 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 2
11 Apr 2011 CH01 Director's details changed for Mr Nigel Stevens on 1 April 2011
12 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 5 July 2010
05 Jul 2010 AD01 Registered office address changed from 11 Market Place Macclesfield Cheshire SK10 1EB Uk on 5 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Gareth John Griffiths on 1 October 2009
06 Aug 2009 288a Director appointed nigel stevens
31 Jul 2009 288a Secretary appointed gareth john griffiths
31 Jul 2009 88(2) Ad 09/06/09 gbp si 99@1=99 gbp ic 1/100
06 May 2009 NEWINC Incorporation