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ST. MATTHEWS PROPERTIES LIMITED

Company number 04261779

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
05 Mar 2013 AD01 Registered office address changed from 6 Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG United Kingdom on 5 March 2013
04 Mar 2013 4.20 Statement of affairs with form 4.19
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2010
20 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 31 July 2009 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Astor Secretarial Services Ltd on 1 December 2009
26 Nov 2009 AD01 Registered office address changed from 6 Astor House 282 Lichfield Road Mere Green Four Oaks Sutton Coldfield West Midlands B74 2UG on 26 November 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
05 Jan 2009 363s Return made up to 09/09/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
20 Jun 2008 363s Return made up to 28/04/08; no change of members
  • 363(287) ‐ Registered office changed on 20/06/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed