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MARTIN & MARTIN MEATS LTD

Company number 12534922

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
16 Sep 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of Gareth Denis Viviers as a director on 4 May 2022	View PDF Termination of appointment of Gareth Denis Viviers as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of David Martin as a person with significant control on 25 April 2022	View PDF Cessation of David Martin as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
17 Mar 2022	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Gareth Denis Viviers as a director on 9 March 2022	View PDF Appointment of Mr Gareth Denis Viviers as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of David Martin as a director on 28 January 2022	View PDF Termination of appointment of David Martin as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR01	Registration of charge 125349220001, created on 7 January 2022	View PDF Registration of charge 125349220001, created on 7 January 2022 - link opens in a new window - 22 pages (22 pages)
07 Oct 2021	AP01	Appointment of Mr Pieter Jacobus Muller as a director on 1 October 2021	View PDF Appointment of Mr Pieter Jacobus Muller as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	PSC03	Notification of Abbey International Limited as a person with significant control on 26 June 2020	View PDF Notification of Abbey International Limited as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AD01	Registered office address changed from Apartment 119 20 Kings Parade Liverpool L3 4GF England to 40 Rodney Street Liverpool L1 9AA on 27 May 2020	View PDF Registered office address changed from Apartment 119 20 Kings Parade Liverpool L3 4GF England to 40 Rodney Street Liverpool L1 9AA on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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