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MARTINI RESTAURANT LIMITED

Company number 04731228

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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 Mar 2024 LIQ01 Declaration of solvency
18 Mar 2024 AD01 Registered office address changed from 8-9 George Street Bath BA1 2EH to 5 Barnfield Crescent Exeter Devon EX1 1QT on 18 March 2024
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-07
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
04 Sep 2020 TM01 Termination of appointment of Jane Lino as a director on 14 August 2020
04 Sep 2020 TM01 Termination of appointment of Luigi Lino as a director on 14 August 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Apr 2017 AD03 Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA
13 Apr 2017 AD02 Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 480
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015