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MARTIN REFERRAL SERVICES LIMITED

Company number 07465986

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
12 Feb 2021 LIQ01 Declaration of solvency
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
03 Sep 2020 600 Appointment of a voluntary liquidator
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
06 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
01 Feb 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019
28 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Jun 2017 AA01 Previous accounting period extended from 17 September 2016 to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates