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MARTELLO UNDERWRITING LIMITED

Company number 05191791

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
19 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2012
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 March 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 13 March 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
04 Apr 2008 287 Registered office changed on 04/04/2008 from caveat house 14 lovat lane london EC3R 8DZ
29 Mar 2008 4.70 Declaration of solvency
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-14
29 Mar 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 288b Director resigned
13 Feb 2008 AUD Auditor's resignation
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
08 Nov 2007 288b Director resigned
29 Oct 2007 288c Director's particulars changed
26 Sep 2007 288b Director resigned