MATTHEWS G & P SERVICE COMPANY

Company number 00640483

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	(16 pages)
12 May 2016	600	Appointment of a voluntary liquidator	(1 page)
12 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
12 May 2016	4.70	Declaration of solvency	(3 pages)
03 May 2016	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 3 May 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from 33 Robert Adam Street London W1U 3HR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
13 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(10 pages)
25 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(5 pages)
25 Jun 2014	TM02	Termination of appointment of Martin Spurrier as a secretary	(1 page)
25 Jun 2014	TM02	Termination of appointment of Martin Spurrier as a secretary	(1 page)
25 Jun 2014	AD01	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 25 June 2014	(1 page)
13 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
14 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
15 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
11 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
30 Apr 2010	TM01	Termination of appointment of Robert Parker as a director	(1 page)