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MATRIX MONEY MANAGEMENT LIMITED

Company number 03641363

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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)
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 December 2019
12 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 2 December 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 2 December 2017
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
13 Dec 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
13 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 2 December 2015
14 Jan 2016 MR04 Satisfaction of charge 1 in full
14 Jan 2016 MR04 Satisfaction of charge 2 in full
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 2 December 2014
25 Sep 2014 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014
04 Feb 2014 TM01 Termination of appointment of Randhir Singh as a director
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2013
16 Oct 2013 AUD Auditor's resignation
28 Dec 2012 4.20 Statement of affairs with form 4.19
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Dec 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH on 3 December 2012
22 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 4,065,000
09 Jul 2012 TM01 Termination of appointment of John Owen as a director