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BOB MARTIN (UK) LIMITED

Company number 04380953

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
29 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
31 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
24 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
11 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
31 Dec 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AD01	Registered office address changed from Wemberham Lane Yatton Bristol Avon BS49 4BS to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 31 December 2019	View PDF Registered office address changed from Wemberham Lane Yatton Bristol Avon BS49 4BS to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Daniel Sebastian Fromm as a director on 25 November 2019	View PDF Termination of appointment of Daniel Sebastian Fromm as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Georgina Melissa Martin as a director on 15 November 2019	View PDF Termination of appointment of Georgina Melissa Martin as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Derek Laurence Evans as a director on 20 September 2019	View PDF Appointment of Mr Derek Laurence Evans as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of William James Steele as a director on 24 May 2019	View PDF Termination of appointment of William James Steele as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Jeremy Paul Warne as a director on 10 December 2018	View PDF Appointment of Mr Jeremy Paul Warne as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mr Daniel Sebastian Fromm as a director on 10 December 2018	View PDF Appointment of Mr Daniel Sebastian Fromm as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Andrew Mark Cooke as a director on 9 November 2018	View PDF Appointment of Andrew Mark Cooke as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	TM01	Termination of appointment of Adam Draper as a director on 14 September 2018	View PDF Termination of appointment of Adam Draper as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)

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