Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Matrix House Kingsway Haslingden Rossendale Lancashire BB4 4QJ on 14 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
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19 Apr 2021 |
PSC07 |
Cessation of David Butler as a person with significant control on 25 March 2021
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19 Apr 2021 |
PSC02 |
Notification of Matrix Platinum Ltd as a person with significant control on 25 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Teresa Bell as a director on 25 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of David Butler as a director on 25 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Teresa Bell as a secretary on 25 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Stephen Pritchard as a director on 25 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Geoffrey David Wright as a director on 25 March 2021
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02 Apr 2021 |
PSC07 |
Cessation of Teresa Bell as a person with significant control on 25 March 2021
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21 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Unit 12, Office 1 Ferrier Industrial Estate Ferrier Street Wandsworth London SW18 1SN to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 November 2020
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10 Feb 2020 |
MR01 |
Registration of charge 025345860002, created on 10 February 2020
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