MARTIN VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA BULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/02/1420 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/02/1320 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/03/1124 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/02/1026 February 2010 | 13/02/10 NO CHANGES |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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