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MATTHEWS & CO (LONDON) LIMITED

Company number 01589327

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
10 May 2016 DISS40 Compulsory strike-off action has been discontinued
07 May 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Russell Irwin Hicks on 1 January 2014
03 Apr 2014 AD01 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 3 April 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
22 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 May 2011
20 May 2011 CH01 Director's details changed for Russell Irwin Hicks on 3 May 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders