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BUSINESS MATTERS LIMITED

Company number 03408178

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Nov 2015 MR01 Registration of charge 034081780001, created on 11 November 2015
28 Sep 2015 TM01 Termination of appointment of Jamie Winston Cook as a director on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Jamie Winston Cook as a secretary on 28 September 2015
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015 CH01 Director's details changed for Miss Kerry-Jayne Lesley Cook on 6 August 2015
06 Aug 2015 CH01 Director's details changed for Mr Jamie Winston Cook on 6 August 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 CH03 Secretary's details changed for Mr Jamie Winston Cook on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Miss Kerry-Jayne Lesley Cook on 7 August 2014
07 Aug 2014 CH03 Secretary's details changed for Miss Kerry-Jayne Lesley Cook on 7 August 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Dec 2013 AP01 Appointment of Mr Jamie Winston Cook as a director
06 Dec 2013 TM01 Termination of appointment of Graham Cook as a director
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH03 Secretary's details changed for Mr Jamie Winston Cook on 31 July 2013
31 Jul 2013 CH03 Secretary's details changed for Mr Jamie Winston Cook on 31 July 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012