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BARTLETT MERTON HOLDINGS LIMITED

Company number 03515395

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 901,997.77
15 Mar 2010 CH03 Secretary's details changed for Sarah Jane Gregory on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Catherine Watson on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Sarah Gregory on 15 March 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jun 2009 287 Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS
12 Mar 2009 363a Return made up to 17/02/09; full list of members
10 Mar 2009 288b Appointment Terminated Director david vanston
10 Mar 2009 288b Appointment Terminated Director julian acquari
10 Mar 2009 288b Appointment Terminated Director andrea bertone
10 Mar 2009 288a Director appointed catherine watson
10 Mar 2009 288a Director appointed sarah gregory
29 Oct 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 17/02/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
05 Oct 2007 288a New director appointed
13 Sep 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2005