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A MARTIN GREEN LIMITED

Company number 09732386

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
18 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
10 Aug 2017 AD01 Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU England to 36 Southway Hampstead Garden City London NW11 6RU on 10 August 2017
08 Aug 2017 PSC04 Change of details for Mr Anthony Martin Green as a person with significant control on 18 July 2017
07 Aug 2017 PSC01 Notification of Anthony Martin Green as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Ruth Simone Green as a person with significant control on 18 July 2017
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
05 May 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-13
  • GBP 1