MARTINS A-Z CONSTRUCTION LTD filing history - Find and update company information - GOV.UK

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MARTINS A-Z CONSTRUCTION LTD

Company number 11985079

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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)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	View PDF Liquidators' statement of receipts and payments to 27 October 2023 - link opens in a new window - 15 pages (15 pages)
03 Nov 2022	AD01	Registered office address changed from Flat 23, the Pantiles Finchley Road London NW11 6XX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 November 2022	View PDF Registered office address changed from Flat 23, the Pantiles Finchley Road London NW11 6XX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28 - link opens in a new window - 1 page (1 page)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jun 2022	TM01	Termination of appointment of Aldo Makishti as a director on 21 June 2022	View PDF Termination of appointment of Aldo Makishti as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Gentian Hoxha as a director on 21 June 2022	View PDF Appointment of Mr Gentian Hoxha as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	TM01	Termination of appointment of Gentian Hoxha as a director on 15 May 2022	View PDF Termination of appointment of Gentian Hoxha as a director on 15 May 2022 - link opens in a new window - 1 page (1 page)
28 May 2022	AP01	Appointment of Mr Aldo Makishti as a director on 15 May 2022	View PDF Appointment of Mr Aldo Makishti as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC07	Cessation of Martin Lila as a person with significant control on 11 December 2020	View PDF Cessation of Martin Lila as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC01	Notification of Gentian Hoxha as a person with significant control on 11 December 2020	View PDF Notification of Gentian Hoxha as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Martin Lila as a director on 11 September 2020	View PDF Termination of appointment of Martin Lila as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Gentian Hoxha as a director on 11 December 2020	View PDF Appointment of Mr Gentian Hoxha as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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