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MARTIN FOSTER & CO. LIMITED

Company number 05681884

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
04 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
02 May 2020 AD01 Registered office address changed from Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG United Kingdom to 4 the Warrens Moggerhanger Bedford Bedfordshire MK44 3DW on 2 May 2020
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
22 Jan 2019 PSC04 Change of details for Mr Martin Foster as a person with significant control on 29 November 2018
22 Jan 2019 CH01 Director's details changed for Mr Martin Foster on 29 November 2018
22 Jan 2019 CH03 Secretary's details changed for Hilda Foster on 29 November 2018
10 Dec 2018 AD01 Registered office address changed from 61 Biggleswade Road Upper Caldecote Biggleswade SG18 9BH to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG on 10 December 2018
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 AD02 Register inspection address has been changed from Unit 2 & 3 Shannon Court Sandy Beds SG191AG to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG
22 Jan 2016 AD03 Register(s) moved to registered inspection location Unit 2 & 3 Shannon Court Sandy Beds SG191AG
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Feb 2015 CC04 Statement of company's objects
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association