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MARTINS BIDCO LIMITED

Company number 09929546

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	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)
28 Jun 2022	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)
16 Jun 2022	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)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	PSC02	Notification of Principal Hotels Topco 1 Limited as a person with significant control on 24 July 2020	View PDF Notification of Principal Hotels Topco 1 Limited as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Principal Hotels Topco 3 Limited as a person with significant control on 24 July 2020	View PDF Cessation of Principal Hotels Topco 3 Limited as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
18 Aug 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 18 August 2017	View PDF Termination of appointment of London Registrars Ltd as a secretary on 18 August 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	TM01	Termination of appointment of Jeffrey Gordon Dishner as a director on 12 January 2016	View PDF Termination of appointment of Jeffrey Gordon Dishner as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Sarah Broughton as a director on 12 January 2016	View PDF Termination of appointment of Sarah Broughton as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of John Cody Bradshaw as a director on 12 January 2016	View PDF Termination of appointment of John Cody Bradshaw as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH01	Director's details changed for Mr Jeffrey Gordon Dishner on 25 December 2015	View PDF Director's details changed for Mr Jeffrey Gordon Dishner on 25 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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MARTINS BIDCO LIMITED

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