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MATHESON AND HORAN ASSOCIATES LIMITED

Company number 03867392

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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 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 AA Micro company accounts made up to 31 March 2023
14 Sep 2023 AP01 Appointment of Mrs Judith Patricia Horan as a director on 29 December 2022
04 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
12 Jan 2023 PSC07 Cessation of Paul Thomas Horan as a person with significant control on 29 December 2022
12 Jan 2023 TM01 Termination of appointment of Paul Thomas Horan as a director on 29 December 2022
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
27 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
27 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
14 Aug 2017 SH08 Change of share class name or designation
14 Aug 2017 MA Memorandum and Articles of Association
14 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2017 CC04 Statement of company's objects
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
15 Nov 2016 CS01 28/10/16 Statement of Capital gbp 42
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/08/2017.