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MARTIN WELLS LIMITED

Company number 04598948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
29 Nov 2018 AD01 Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to C/O Jarvis & Co. Business Services Ltd. 75 Main Road Gidea Park Romford Essex RM2 5EL on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
27 Nov 2017 PSC01 Notification of Rosemary Wells as a person with significant control on 27 November 2017
12 Jun 2017 SH08 Change of share class name or designation
07 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009