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MATRIX HERITAGE (NO. 21) LIMITED

Company number 03460603

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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)
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
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
03 Apr 2009 4.68 Liquidators' statement of receipts and payments to 10 March 2009
25 Mar 2008 287 Registered office changed on 25/03/2008 from one jermyn street london SW1Y 4UH
20 Mar 2008 4.70 Declaration of solvency
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-11
20 Mar 2008 600 Appointment of a voluntary liquidator
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
31 Oct 2007 363a Return made up to 30/10/07; 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 30/10/06; 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 30/10/05; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
10 Nov 2004 363a Return made up to 30/10/04; full list of members
29 Oct 2004 287 Registered office changed on 29/10/04 from: 7-8 savile row gossard house london W1S 3PE
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
27 Nov 2003 363a Return made up to 30/10/03; full list of members