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MARTINI (QUAYSIDE) LIMITED

Company number 12039966

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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)
04 Feb 2025	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)
19 Nov 2024	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)
12 Nov 2024	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 - 1 page (1 page)
19 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Mark James Stephen as a director on 2 August 2024	View PDF Termination of appointment of Mark James Stephen as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024	View PDF Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	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)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	TM01	Termination of appointment of Martin Joel Drummond as a director on 23 March 2023	View PDF Termination of appointment of Martin Joel Drummond as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2021	CH01	Director's details changed for Mr Mark James Stephen on 5 March 2021	View PDF Director's details changed for Mr Mark James Stephen on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Martin Joel Drummond on 5 March 2021	View PDF Director's details changed for Mr Martin Joel Drummond on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 19 August 2020	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 19 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 July 2020	View PDF Current accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Aug 2019	MR01	Registration of charge 120399660001, created on 26 July 2019	View PDF Registration of charge 120399660001, created on 26 July 2019 - link opens in a new window - 17 pages (17 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MARTINI (QUAYSIDE) LIMITED

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