MARTORANA SNACKS LIMITED

Company number 07341489

Date	Type	Description	View / Download
13 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Sep 2018	LIQ02	Statement of affairs	(8 pages)
22 Aug 2018	AD01	Registered office address changed from 21 High Street Hoddesdon Hertfordshire EN11 8SX to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 August 2018	(2 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
01 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 400	(4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 400	(3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
03 Sep 2015	MA	Memorandum and Articles of Association	(26 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
26 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2015	(17 pages)
20 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 09/03/2015	(6 pages)
14 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2015	(17 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 400 Statement of capital on 2015-05-26 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2015 and 26/05/2015.	(6 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015	(4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Nov 2014	AD01	Registered office address changed from , 1st Floor 87/89 High Street, Hoddesdon, Herts, EN11 8TL to 21 High Street Hoddesdon Hertfordshire EN11 8SX on 26 November 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Roberto Perini as a director on 16 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Roberto Perini as a director on 16 September 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(4 pages)

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