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MATHIAS EUROPE LIMITED

Company number 04052156

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 3 September 2021	View PDF Termination of appointment of Cr Secretaries Limited as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
11 Mar 2020	TM01	Termination of appointment of Craig Job Koetsier-Bakker as a director on 1 February 2019	View PDF Termination of appointment of Craig Job Koetsier-Bakker as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor London Wall Place Barbican London EC2Y 5AU on 16 December 2019	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor London Wall Place Barbican London EC2Y 5AU on 16 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
29 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	View PDF Secretary's details changed for Cr Secretaries Limited on 27 February 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
22 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
22 Oct 2015	AP01	Appointment of Craig Job Koetsier-Bakker as a director on 30 September 2015	View PDF Appointment of Craig Job Koetsier-Bakker as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM01	Termination of appointment of John Richard Upton as a director on 1 October 2015	View PDF Termination of appointment of John Richard Upton as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AP01	Appointment of Matthew Sinclair Henzell as a director on 30 September 2015	View PDF Appointment of Matthew Sinclair Henzell as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
29 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)

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