MARTELLO BIDCO LIMITED

Company number 09337703

Date	Type	Description	View / Download
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
31 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	(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	(1 page)
25 May 2023	AD03	Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ	(1 page)
25 May 2023	AD03	Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ	(1 page)
25 May 2023	AD02	Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ	(1 page)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	(12 pages)
15 Mar 2022	PSC05	Change of details for Martello Topco Limited as a person with significant control on 15 March 2022	(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	(2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 October 2020	(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	(1 page)
22 Dec 2020	MR04	Satisfaction of charge 093377030002 in full	(1 page)
17 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
15 Dec 2020	AP01	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of David Joseph Barry as a director on 3 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Edward S Forman as a director on 3 December 2020	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
13 Aug 2020	AA	Full accounts made up to 31 October 2019	(23 pages)