MARTYN WINLOW LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-07-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Director's details changed for Mr Martyn Winlow Howell-Jones on 2021-08-02

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09/08/219 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Martyn Winlow Howell-Jones as a person with significant control on 2021-08-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-23 with no updates

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/08/1823 August 2018 DISS REQUEST WITHDRAWN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/183 July 2018 APPLICATION FOR STRIKING-OFF

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03/07/183 July 2018 FIRST GAZETTE

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25/10/1725 October 2017 DISS40 (DISS40(SOAD))

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WINLOW HOWELL-JONES / 27/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARTYN WINLOW HOWELL-JONES / 27/07/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/11/153 November 2015 Annual return made up to 23 July 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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28/08/1428 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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20/08/1320 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WINLOW HOWE--JONES / 22/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1223 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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