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CHARLES MARTEL IMPORTS LIMITED

Company number 09325485

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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)
30 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 10 pages (10 pages)
07 Mar 2019	AD01	Registered office address changed from Yew Trees Crowell Hill Chinnor OX39 4BT to Tower Bridge House St. Katharines Way London E1W 1DD on 7 March 2019	View PDF Registered office address changed from Yew Trees Crowell Hill Chinnor OX39 4BT to Tower Bridge House St. Katharines Way London E1W 1DD on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AD01	Registered office address changed from Yew Trees Crowell Hill Chinnor OX39 4BT to Yew Trees Crowell Hill Chinnor OX39 4BT on 10 December 2018	View PDF Registered office address changed from Yew Trees Crowell Hill Chinnor OX39 4BT to Yew Trees Crowell Hill Chinnor OX39 4BT on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Apr 2017	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)
06 Apr 2017	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)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 10	View PDF Incorporation Statement of capital on 2014-11-24 GBP 10 - link opens in a new window - 25 pages (25 pages)

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