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MATTER & CO LIMITED

Company number 04219483

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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)
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 October 2019	View PDF Liquidators' statement of receipts and payments to 15 October 2019 - link opens in a new window - 15 pages (15 pages)
28 May 2019	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019	View PDF Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 15 October 2018	View PDF Liquidators' statement of receipts and payments to 15 October 2018 - link opens in a new window - 17 pages (17 pages)
13 Apr 2018	AD01	Registered office address changed from 3 Staplow Road Worcester WR5 2LZ to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 13 April 2018	View PDF Registered office address changed from 3 Staplow Road Worcester WR5 2LZ to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2017	AD01	Registered office address changed from Unit 6 2a Belsham Street London E9 6NG England to 3 Staplow Road Worcester WR5 2LZ on 13 November 2017	View PDF Registered office address changed from Unit 6 2a Belsham Street London E9 6NG England to 3 Staplow Road Worcester WR5 2LZ on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Genenieve Elizabeth West as a person with significant control on 6 April 2016	View PDF Notification of Genenieve Elizabeth West as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Timothy John Harold West as a person with significant control on 6 April 2016	View PDF Notification of Timothy John Harold West as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AD01	Registered office address changed from 26 Gransden Avenue London E8 3QA to Unit 6 2a Belsham Street London E9 6NG on 22 February 2016	View PDF Registered office address changed from 26 Gransden Avenue London E8 3QA to Unit 6 2a Belsham Street London E9 6NG on 22 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH01	Director's details changed for Mr Timothy John Harold West on 24 August 2015	View PDF Director's details changed for Mr Timothy John Harold West on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH03	Secretary's details changed for Genevieve Elizabeth West on 24 August 2015	View PDF Secretary's details changed for Genevieve Elizabeth West on 24 August 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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