MATRIX (HIGHLANDS) LIMITED

Company number 02558700

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2021	SH20	Statement by Directors	(1 page)
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 1	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
15 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
15 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
15 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(64 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	PSC05	Change of details for Malthurst Petroleum Limited as a person with significant control on 16 July 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
01 Apr 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
27 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 19 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 19 December 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 21 December 2018	(1 page)

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