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MARTIN PROFESSIONAL LIMITED
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MARTIN PROFESSIONAL LIMITED: Filings

    • Overview

    Company NameMARTIN PROFESSIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02584290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARTIN PROFESSIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on Apr 21, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2016

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 3,000,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		16 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 17, 2014

    		17 pagesRP04

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 3,000,000
    		SH01
    Annotations
    DateAnnotation
    Jan 29, 2015Clarification A second filed AR01 was registered on 29/01/2015

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Jens Soeren Holtze Kjaer as a director on Nov 05, 2014

    		1 pagesTM01

    Termination of appointment of Villads Thomsen as a director on Nov 05, 2014

    		1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Dec 01, 2014Clarification Second filing AP01 for John Stacey,

    Termination of appointment of Villads Thomsen as a director on Nov 05, 2014

    		1 pagesTM01

    Termination of appointment of Jens Soeren Holtze Kjaer as a director on Nov 05, 2014

    		1 pagesTM01

    Termination of appointment of Lars Dige as a director on Nov 05, 2014

    		1 pagesTM01

    Appointment of Mr John Stacey as a director on Nov 05, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 01, 2014Clarification A second filed AP01 was registered on 01/12/2014.

    Appointment of Mr Todd Andrew Suko as a director on Nov 05, 2014

    		2 pagesAP01

    Full accounts made up to Jun 30, 2013

    		21 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 3,000,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Appointment of Mr Jens Soeren Holtze Kjaer as a director

    		2 pagesAP01

    Termination of appointment of Christian Engsted as a director

    		1 pagesTM01
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    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