MATTHEWS DREW & SHELBOURNE LIMITED

Company number 00482652

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016	(1 page)
27 Oct 2016	AP04	Appointment of Re Secretaries Limited as a secretary on 27 October 2016	(2 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 36,605	(7 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 36,605	(7 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 36,605	(7 pages)
10 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
14 Jan 2012	TM01	Termination of appointment of Stephen Cowden as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Henry Adam Udow as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)