Advanced company searchLink opens in new window

MATRIX HERITAGE (NO. 14) LIMITED

Company number 03460104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
06 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
16 Sep 2009 287 Registered office changed on 16/09/2009 from one vine street london W1J 0AH united kingdom
15 Sep 2009 4.70 Declaration of solvency
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-08
19 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
25 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
24 Jun 2008 287 Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
22 Nov 2007 363a Return made up to 04/11/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
09 Nov 2006 363a Return made up to 04/11/06; full list of members
14 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
25 Nov 2005 363a Return made up to 04/11/05; full list of members
29 Jun 2005 AAMD Amended accounts made up to 30 April 2004
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
11 Nov 2004 363a Return made up to 04/11/04; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7/8 savile row london W1S 3PE
29 Oct 2004 288b Secretary resigned