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MARTIN-BROWER UK HOLDINGS LTD.
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MARTIN-BROWER UK HOLDINGS LTD.: Filings

    • Overview

    Company NameMARTIN-BROWER UK HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07972753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARTIN-BROWER UK HOLDINGS LTD.?

    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

    Notification of Martin-Brower Uk Ltd as a person with significant control on May 17, 2018

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 22, 2018

    		3 pagesPSC09

    legacy

    		1 pagesSH20

    Statement of capital on May 17, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 16/05/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2016

    		35 pagesAA

    Termination of appointment of Bryan Heath Jones as a director on Mar 23, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		34 pagesAA

    Second filing for the appointment of Robert Mcgonigle as a director

    		5 pagesRP04AP01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment and termination of director 07/07/2016
    		RES13

    Appointment of Director Robert Mcgonigle as a director on Jul 07, 2016

    		4 pagesAP01
    Annotations
    DateAnnotation
    Sep 12, 2016Clarification A second filed AP01 was registered on 12/09/2016.

    Termination of appointment of Gregory Nickele as a director on Jun 30, 2016

    		2 pagesTM01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Registered office address changed from Bryanston Court Selden Hill Hemel Hemstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on Jun 13, 2016

    		1 pagesAD01

    Appointment of Cynthia Sysol Mccauley as a director on Feb 17, 2016

    		2 pagesAP01
    2Next

    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