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MARTIN & MARTIN EXPORT LIMITED
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MARTIN & MARTIN EXPORT LIMITED: Filings

    • Overview

    Company NameMARTIN & MARTIN EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00958911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARTIN & MARTIN EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on May 31, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2023

    		LRESSP

    Confirmation statement made on May 05, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Simon Robert Bruce Martin as a person with significant control on May 04, 2023

    		2 pagesPSC04

    Change of details for Miss Georgina Melissa Martin as a person with significant control on May 04, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 28, 2022

    		8 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 09, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 09, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 28, 2021

    		9 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.

    Total exemption full accounts made up to Jun 28, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 09, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.

    Notification of Simon Robert Bruce Martin as a person with significant control on Feb 02, 2018

    		2 pagesPSC01

    Notification of Georgina Melissa Martin as a person with significant control on Feb 02, 2018

    		2 pagesPSC01

    Cessation of Bruce Martin as a person with significant control on Feb 02, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on Dec 10, 2019

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0