- Company Overview for MARTIN'S ESTATES (BROMPTON) LIMITED (04909285)
- Filing history for MARTIN'S ESTATES (BROMPTON) LIMITED (04909285)
- People for MARTIN'S ESTATES (BROMPTON) LIMITED (04909285)
- More for MARTIN'S ESTATES (BROMPTON) LIMITED (04909285)
| 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
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| 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 |