Companies House does not verify the accuracy of the information filed

Advanced company search

MICHAEL MARTIN LIMITED

Company number 02789228

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2016	4.71	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 - 20 pages (20 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 17 May 2016	View PDF Liquidators' statement of receipts and payments to 17 May 2016 - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 24 Conduit Place London W2 1EP on 1 June 2015	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 24 Conduit Place London W2 1EP on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 3	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?