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MARTIN DEVELOPMENTS (NO.2) LIMITED
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MARTIN DEVELOPMENTS (NO.2) LIMITED: Filings

    • Overview

    Company NameMARTIN DEVELOPMENTS (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05852713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARTIN DEVELOPMENTS (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Gareth Miller as a director on Mar 24, 2016

    		1 pagesTM01

    Termination of appointment of Fiona Alison Stockwell as a director on Mar 24, 2016

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    £45000 cancelled from share prem a/c 11/11/2015
    		RES13

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    Secretary's details changed

    		1 pagesCH04

    Appointment of Mr Roger Skeldon as a director on Jul 11, 2014

    		2 pagesAP01

    Termination of appointment of David Blake as a director on Jul 11, 2014

    		1 pagesTM01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		9 pagesAA

    Appointment of Mr Gareth Miller as a director

    		2 pagesAP01

    Termination of appointment of Oliver Ellingham as a director

    		1 pagesTM01

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 14, 2014

    		1 pagesAD01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    		1 pagesCH04

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Termination of appointment of Mark Crowther as a director

    		1 pagesTM01

    Appointment of Mr Oliver Bernard Ellingham as a director

    		2 pagesAP01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		6 pagesAR01
    23Next

    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