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MARTELLO BIDCO LIMITED

Company number 09337703

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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)
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 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 - 9 pages (9 pages)
31 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	View PDF Liquidators' statement of receipts and payments to 9 December 2023 - link opens in a new window - 9 pages (9 pages)
25 May 2023	AD02	Register inspection address has been changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
25 May 2023	AD03	Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
25 May 2023	AD03	Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
25 May 2023	AD02	Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 12 pages (12 pages)
15 Mar 2022	PSC05	Change of details for Martello Topco Limited as a person with significant control on 15 March 2022	View PDF Change of details for Martello Topco Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AD01	Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 8 January 2022	View PDF Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 22 pages (22 pages)
26 Apr 2021	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021	View PDF Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR04	Satisfaction of charge 093377030002 in full	View PDF Satisfaction of charge 093377030002 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020	View PDF Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of David Joseph Barry as a director on 3 December 2020	View PDF Termination of appointment of David Joseph Barry as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020	View PDF Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020	View PDF Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Edward S Forman as a director on 3 December 2020	View PDF Appointment of Edward S Forman as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)

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