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SIMON R. MATTHEWS LIMITED

Company number 01369796

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2020 DS01 Application to strike the company off the register
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of Harry Wee as a director on 25 September 2017
26 Sep 2017 AP01 Appointment of Mr Simon Romer Matthews as a director on 1 September 2017
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
27 Oct 2013 TM01 Termination of appointment of Simon Matthews as a director
27 Oct 2013 AP01 Appointment of Mr Harry Wee as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders