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MATRIX HERITAGE (NO. 35) LIMITED

Company number 03527885

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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
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 31 March 2009
10 Apr 2008 LIQ MISC RES Resolution insolvency:miscellaneous :-ex.resolution "in specie"
10 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-01
08 Apr 2008 600 Appointment of a voluntary liquidator
08 Apr 2008 4.70 Declaration of solvency
07 Apr 2008 287 Registered office changed on 07/04/2008 from one jermyn street london SW1Y 4UH
19 Mar 2008 363a Return made up to 10/03/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 10/03/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
21 Sep 2006 AA Total exemption full accounts made up to 30 April 2005
22 Mar 2006 363a Return made up to 10/03/06; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 30 April 2004
18 Mar 2005 363s Return made up to 10/03/05; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
17 Apr 2004 363a Return made up to 10/03/04; full list of members