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MATTHEWS SUTTON ACCOUNTANCY LIMITED

Company number 03238329

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-13 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	4.70	Declaration of solvency
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 50	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 50 - link opens in a new window - 3 pages (3 pages)
22 May 2014	CERTNM	Company name changed matthews sutton & co LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-12	View PDF Company name changed matthews sutton & co LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-12 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 50	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 50 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	TM02	Termination of appointment of Peter Sutton as a secretary	View PDF Termination of appointment of Peter Sutton as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	SH06	Cancellation of shares. Statement of capital on 14 January 2013 GBP 50	View PDF Cancellation of shares. Statement of capital on 14 January 2013 GBP 50 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	TM01	Termination of appointment of Susan Mattews as a director	View PDF Termination of appointment of Susan Mattews as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	CH01	Director's details changed for Susan Mary Mattews on 14 September 2012	View PDF Director's details changed for Susan Mary Mattews on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 3 September 2012	View PDF Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 3 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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