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MARTECCA LIMITED

Company number 07617448

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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)
16 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 10 pages (10 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 10 pages (10 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	View PDF Liquidators' statement of receipts and payments to 25 February 2021 - link opens in a new window - 10 pages (10 pages)
14 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	View PDF Liquidators' statement of receipts and payments to 25 February 2020 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	AD01	Registered office address changed from Fraser Frayne Insovlency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS to 10 st. Helens Road Swansea SA1 4AW on 9 March 2020	View PDF Registered office address changed from Fraser Frayne Insovlency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS to 10 st. Helens Road Swansea SA1 4AW on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from South Vaults Green Park Station Bath BA1 1JB to Fraser Frayne Insovlency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS on 14 March 2019	View PDF Registered office address changed from South Vaults Green Park Station Bath BA1 1JB to Fraser Frayne Insovlency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Mar 2019	AA	Micro company accounts made up to 23 January 2019	View PDF Micro company accounts made up to 23 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 23 January 2019	View PDF Previous accounting period shortened from 30 June 2019 to 23 January 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 5,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	CH01	Director's details changed for Ms Rebecca Louise Kench on 3 September 2014	View PDF Director's details changed for Ms Rebecca Louise Kench on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

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