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MARTHAM TRANSPORT LTD

Company number 08978923

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
22 May 2018 PSC07 Cessation of Danius Bratkauskas as a person with significant control on 9 March 2018
22 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 9 March 2018
22 May 2018 AD01 Registered office address changed from 485 Cherrydown East Basildon SS16 5GQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 May 2018
22 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 9 March 2018
22 May 2018 TM01 Termination of appointment of Danius Bratkauskas as a director on 9 March 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 September 2017
30 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 485 Cherrydown East Basildon SS16 5GQ on 30 November 2017
30 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 29 September 2017
30 Nov 2017 AP01 Appointment of Mr Danius Bratkauskas as a director on 29 September 2017
30 Nov 2017 PSC01 Notification of Danius Bratkauskas as a person with significant control on 29 September 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Marian Tudosa as a director on 14 March 2017
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017 AD01 Registered office address changed from 89 Chatsworth Street Sutton-in-Ashfield NG17 4GG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
06 Oct 2016 CH01 Director's details changed for Marian Tudosa on 29 September 2016
06 Oct 2016 AD01 Registered office address changed from 557 Chesterfield Road North Pleasley Mansfield NG19 7rd United Kingdom to 89 Chatsworth Street Sutton-in-Ashfield NG17 4GG on 6 October 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
08 Jan 2016 AD01 Registered office address changed from 22 Padley Hill Mansfield NG18 5LJ United Kingdom to 557 Chesterfield Road North Pleasley Mansfield NG19 7rd on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Marian Tudosa on 23 December 2015