MARTELLO PROFESSIONAL RISKS LIMITED: Filings
Overview
| Company Name | MARTELLO PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03276482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MARTELLO PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:resolution to approve liquidators statement of account | 1 pages | LIQ MISC | ||||||||||
Termination of appointment of Jon Lawton Hancock as a director on Oct 14, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon Lawton Hancock as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Neville Howe as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Jun 07, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Simon Edward Logan as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Jon Hancock on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Sarah Isabelle Gray as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Patrick Brice as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Sarah Isabelle Gray on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Edward Logan on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Brice on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jon Hancock on May 19, 2014 | 2 pages | CH01 | ||||||||||
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