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MARTYN CLARKE ARCHITECTURE LIMITED

Company number 05952355

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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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2018 600 Appointment of a voluntary liquidator
08 Feb 2018 AD01 Registered office address changed from 1 Fortis Green East Finchley London N2 9JR to Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 Ody on 8 February 2018
06 Feb 2018 LIQ01 Declaration of solvency
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-29
31 Oct 2017 AA Total exemption small company accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
25 Jan 2017 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
12 Dec 2016 AD01 Registered office address changed from 272 Regents Park Road London N3 3HN to 1 Fortis Green East Finchley London N2 9JR on 12 December 2016
17 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 AR01 Annual return made up to 2 October 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders