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MARTIN-BROWER UK HOLDINGS LTD.

Company number 07972753

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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 Jan 2019	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)
09 Oct 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)
01 Oct 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)
22 Jun 2018	PSC02	Notification of Martin-Brower Uk Ltd as a person with significant control on 17 May 2018	View PDF Notification of Martin-Brower Uk Ltd as a person with significant control on 17 May 2018 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	View PDF Withdrawal of a person with significant control statement on 22 June 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2018	SH19	Statement of capital on 17 May 2018 GBP 1	View PDF Statement of capital on 17 May 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 May 2018	CAP-SS	Solvency Statement dated 16/05/18	View PDF Solvency Statement dated 16/05/18 - link opens in a new window - 1 page (1 page)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
04 Apr 2017	TM01	Termination of appointment of Bryan Heath Jones as a director on 23 March 2017	View PDF Termination of appointment of Bryan Heath Jones as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
12 Sep 2016	RP04AP01	Second filing for the appointment of Robert Mcgonigle as a director	View PDF Second filing for the appointment of Robert Mcgonigle as a director - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 07/07/2016	View PDF Resolutions RES13 ‐ Appointment and termination of director 07/07/2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Director Robert Mcgonigle as a director on 7 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016.	View PDF Appointment of Director Robert Mcgonigle as a director on 7 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016. - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	TM01	Termination of appointment of Gregory Nickele as a director on 30 June 2016	View PDF Termination of appointment of Gregory Nickele as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 19/10/2016 as it was factually inaccurate or derived from something factually inaccurate
14 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 19/10/2016 as it was factually inaccurate or derived from something factually inaccurate
13 Jun 2016	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hemstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016	View PDF Registered office address changed from Bryanston Court Selden Hill Hemel Hemstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Cynthia Sysol Mccauley as a director on 17 February 2016	View PDF Appointment of Cynthia Sysol Mccauley as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)

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