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GEORGE MARTIN PLANNING LIMITED

Company number 06751674

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
17 Apr 2014 AD01 Registered office address changed from 2 Ingamells Drive Saxilby Lincoln Lincolnshire LN1 2WX on 17 April 2014
16 Apr 2014 4.70 Declaration of solvency
16 Apr 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for George Fullerton Martin on 1 November 2009
24 Nov 2008 287 Registered office changed on 24/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
24 Nov 2008 288a Director appointed george fullerton martin
24 Nov 2008 288b Appointment terminated secretary london law secretarial LIMITED
24 Nov 2008 288b Appointment terminated director john cowdry
18 Nov 2008 NEWINC Incorporation