- Company Overview for MARTELL PACIFIC ROW LIMITED (07274447)
- Filing history for MARTELL PACIFIC ROW LIMITED (07274447)
- People for MARTELL PACIFIC ROW LIMITED (07274447)
- More for MARTELL PACIFIC ROW LIMITED (07274447)
| 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) |
|---|---|---|---|
| 17 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Aug 2020 | DS01 | Application to strike the company off the register | |
| 18 Aug 2020 | AD01 | Registered office address changed from 2 Balmoral Grove Stratford-upon-Avon CV37 0SS England to West End Cottage West End Avening Tetbury GL8 8NE on 18 August 2020 | |
| 18 Aug 2020 | TM01 | Termination of appointment of Benjamin Charles Goss as a director on 1 August 2020 | |
| 30 Apr 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 29 Mar 2020 | CH01 | Director's details changed for Mr Charles Edward Martell on 29 March 2020 | |
| 29 Mar 2020 | CH01 | Director's details changed for Mr Benjamin Charles Goss on 29 March 2020 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 29 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 02 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 07 Nov 2017 | AD01 | Registered office address changed from 10 Chestnut Square Leamington Spa Warwickshire CV32 7UW to 2 Balmoral Grove Stratford-upon-Avon CV37 0SS on 7 November 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Charlie Martell as a person with significant control on 6 April 2016 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Mar 2017 | TM01 | Termination of appointment of Adrian Robert William Bell as a director on 23 February 2017 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 10 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 29 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 29 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 14 Jun 2013 | CH01 | Director's details changed for Mr Charles Edward Martell on 14 June 2013 |