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MARTIN'S FAMILY HOLDINGS LTD

Company number 10250843

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2020	View PDF Liquidators' statement of receipts and payments to 7 May 2020 - link opens in a new window - 12 pages (12 pages)
30 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-08 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
04 Jul 2018	AP01	Appointment of Mr Paul William Nicholson as a director on 26 June 2018	View PDF Appointment of Mr Paul William Nicholson as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2017	PSC01	Notification of Rex Daniel Newman as a person with significant control on 27 January 2017	View PDF Notification of Rex Daniel Newman as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Thomas Henry Martin as a person with significant control on 18 January 2017	View PDF Notification of Thomas Henry Martin as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Beth Christian Gilbey as a person with significant control on 18 January 2017	View PDF Notification of Beth Christian Gilbey as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Emma Catherine Carlton-Smith as a person with significant control on 18 January 2017	View PDF Notification of Emma Catherine Carlton-Smith as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
18 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 2,096.42	View PDF Statement of capital on 29 March 2017 GBP 2,096.42 - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	CAP-SS	Solvency Statement dated 21/02/17	View PDF Solvency Statement dated 21/02/17 - link opens in a new window - 1 page (1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 155,135,080	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 155,135,080 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
25 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH02	Consolidation of shares on 28 September 2016	View PDF Consolidation of shares on 28 September 2016 - link opens in a new window - 4 pages (4 pages)

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