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MARTIN'S CONSTRUCTIONS LTD

Company number 08499794

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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)
11 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 LIQ02 Statement of affairs
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
20 Apr 2023 AD01 Registered office address changed from 43 Fretherne Road Tuffley Gloucester GL4 0LU England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 20 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Sep 2021 PSC04 Change of details for Ms Ieva Martynas Savickiene as a person with significant control on 19 September 2021
20 Sep 2021 PSC04 Change of details for Mr Martynas Savickas as a person with significant control on 19 September 2021
17 Aug 2021 PSC01 Notification of Ieva Savickiene as a person with significant control on 1 August 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
15 Mar 2021 AD01 Registered office address changed from 21 Blake Court Swaffham Norfolk PE37 8HG England to 43 Fretherne Road Tuffley Gloucester GL4 0LU on 15 March 2021
02 Feb 2021 PSC04 Change of details for Mr Martynas Savickas as a person with significant control on 17 July 2020
02 Feb 2021 CH01 Director's details changed for Mr Martynas Savickas on 17 July 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
11 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 AD01 Registered office address changed from 72-73 Wilton Road Victoria London SW1V 1DE England to 21 Blake Court Swaffham Norfolk PE37 8HG on 21 May 2018
15 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates