MARTINEAU PROPERTIES LIMITED

Company number 07291160

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2016	(22 pages)
28 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
15 Dec 2016	TM01	Termination of appointment of Soumen Das as a director on 8 December 2016	(1 page)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(15 pages)
02 Jan 2015	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015	(2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	(1 page)
31 Dec 2014	4.70	Declaration of solvency	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Ian David Hawksworth as a director on 11 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of William Reginald Black as a director on 11 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Yvonne Lillian Denyer as a director on 11 December 2014	(1 page)
08 Sep 2014	CH03	Secretary's details changed for Ruth Elizabeth Pavey on 29 November 2010	(1 page)
08 Sep 2014	CH01	Director's details changed for Mr William Reginald Black on 29 November 2010	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(6 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	MISC	Section 519	(1 page)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Dec 2010	AP01	Appointment of Yvonne Lillian Denyer as a director	(3 pages)