- Company Overview for MARTELLO BIDCO LIMITED (09337703)
- Filing history for MARTELLO BIDCO LIMITED (09337703)
- People for MARTELLO BIDCO LIMITED (09337703)
- Charges for MARTELLO BIDCO LIMITED (09337703)
- Insolvency for MARTELLO BIDCO LIMITED (09337703)
- Registers for MARTELLO BIDCO LIMITED (09337703)
- More for MARTELLO BIDCO LIMITED (09337703)
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) |
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04 Apr 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2023 | |
25 May 2023 | AD02 | Register inspection address has been changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ | |
25 May 2023 | AD03 | Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ | |
25 May 2023 | AD03 | Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ | |
25 May 2023 | AD02 | Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ | |
18 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2022 | |
15 Mar 2022 | PSC05 | Change of details for Martello Topco Limited as a person with significant control on 15 March 2022 | |
08 Jan 2022 | AD01 | Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 8 January 2022 | |
08 Jan 2022 | LIQ01 | Declaration of solvency | |
08 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
08 Jun 2021 | AA | Full accounts made up to 31 October 2020 | |
26 Apr 2021 | AD01 | Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021 | |
22 Dec 2020 | MR04 | Satisfaction of charge 093377030002 in full | |
17 Dec 2020 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
15 Dec 2020 | AP01 | Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of David Joseph Barry as a director on 3 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 | |
15 Dec 2020 | AP01 | Appointment of Edward S Forman as a director on 3 December 2020 | |
01 Dec 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
13 Aug 2020 | AA | Full accounts made up to 31 October 2019 |