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MARTINI (CARVE) LTD

Company number 12361629

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2021	CH01	Director's details changed for Mr Martin Joel Drummond on 5 March 2021	View PDF Director's details changed for Mr Martin Joel Drummond on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Richard Norman Gore on 5 March 2021	View PDF Director's details changed for Mr Richard Norman Gore on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021	View PDF Registered office address changed from Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	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 - 5 pages (5 pages)
10 Aug 2020	AD01	Registered office address changed from Haysmacintrye, Thames Exchange 10 Queen Street Place London EC4R 1AG England to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	View PDF Registered office address changed from Haysmacintrye, Thames Exchange 10 Queen Street Place London EC4R 1AG England to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD01	Registered office address changed from Haysmacintyre, Thames Exchange 19 Queen Street Place London EC4R 1AG United Kingdom to Haysmacintrye, Thames Exchange 10 Queen Street Place London EC4R 1AG on 18 December 2019	View PDF Registered office address changed from Haysmacintyre, Thames Exchange 19 Queen Street Place London EC4R 1AG United Kingdom to Haysmacintrye, Thames Exchange 10 Queen Street Place London EC4R 1AG on 18 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 40 pages (40 pages)

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