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MATRIX HERITAGE (NO.8) LIMITED

Company number 03460172

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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)
02 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	View PDF Liquidators' statement of receipts and payments to 25 May 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	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 - 3 pages (3 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	View PDF Liquidators' statement of receipts and payments to 7 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	View PDF Liquidators' statement of receipts and payments to 7 September 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-08 - link opens in a new window - 1 page (1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from one vine street london W1J 0AH	View PDF Registered office changed on 16/09/2009 from one vine street london W1J 0AH - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
10 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH	View PDF Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
14 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
09 Nov 2006	363a	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
25 Nov 2005	363a	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
11 Nov 2004	363a	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE	View PDF Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE - link opens in a new window - 1 page (1 page)

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