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MATBANE LIMITED

Company number 01057022

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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)
09 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2019 AD01 Registered office address changed from 40 Scotts Lane Shotlands Kent BR2 0LL to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 November 2019
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-24
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 May 2016 AA Total exemption full accounts made up to 31 March 2016
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3,000
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,000
03 May 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 3,000
28 May 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Jun 2011 AAMD Amended accounts made up to 31 March 2011
23 May 2011 AA Total exemption full accounts made up to 31 March 2011