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MARTIN'S ESTATES (BROMPTON) LIMITED

Company number 04909285

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Full accounts made up to 5 April 2011
19 Sep 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 19 September 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 1
15 Mar 2011 CH01 Director's details changed for Mr Thomas Henry Martin on 10 March 2011
16 Feb 2011 AP01 Appointment of Paul William Nicholson as a director
11 Feb 2011 TM01 Termination of appointment of Michael Benton as a director
11 Feb 2011 TM02 Termination of appointment of Michael Benton as a secretary
08 Feb 2011 AP03 Appointment of Paul William Nicholson as a secretary
23 Dec 2010 AA Full accounts made up to 5 April 2010
25 Sep 2010 AD03 Register(s) moved to registered inspection location
25 Sep 2010 AD02 Register inspection address has been changed
22 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Michael Roy Benton as a director
21 Jul 2010 AP03 Appointment of Michael Roy Benton as a secretary
15 Jul 2010 TM02 Termination of appointment of Andrew Burbridge as a secretary
15 Jul 2010 TM01 Termination of appointment of Andrew Burbridge as a director
16 Dec 2009 AA Full accounts made up to 5 April 2009
26 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
11 Jul 2009 288a Director appointed thomas henry martin
11 Jul 2009 288b Appointment Terminated Director peter martin
30 Jan 2009 AA Accounts for a small company made up to 5 April 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 36 walpole street london SW3 4QS