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MATTY COAN & CO. LIMITED

Company number 01054470

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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)
11 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2012 L64.07 Completion of winding up
06 Jun 2011 DS02 Withdraw the company strike off application
24 May 2011 COCOMP Order of court to wind up
03 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
13 Jan 2011 AA Full accounts made up to 31 March 2009
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 45,002
01 Apr 2010 TM02 Termination of appointment of Michael Osborne as a secretary
31 Mar 2010 TM01 Termination of appointment of Michael Osborne as a director
31 Mar 2010 TM02 Termination of appointment of Michael Osborne as a secretary
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Michael Osborne on 6 October 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 2 bank court weldon road loughborough leicestershire LE11 5RF
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2009 395 Duplicate mortgage certificatecharge no:18
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
12 Dec 2008 AA Full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 23/11/08; full list of members
08 Dec 2008 353 Location of register of members
10 Dec 2007 363a Return made up to 23/11/07; full list of members
06 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
05 Dec 2007 395 Particulars of mortgage/charge