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MATTHEW HAWTHORN LIMITED

Company number 04300056

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015 CH01 Director's details changed for Roger Cort on 20 May 2015
02 Nov 2015 CH03 Secretary's details changed for Roger Cort on 20 May 2015
02 Nov 2015 CH01 Director's details changed for Doreen Cort on 20 May 2015
06 Jul 2015 AD01 Registered office address changed from 1 Church Road Seal Sevenoaks Kent TN15 0AU to 7 Johnsons Court School Lane Seal Sevenoaks Kent TN15 0BE on 6 July 2015
01 Dec 2014 CERTNM Company name changed active investment fund managers LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
30 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
30 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
25 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
13 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Roger Cort on 10 October 2009
12 Oct 2009 CH01 Director's details changed for Doreen Cort on 10 October 2009
04 Feb 2009 AA Accounts for a dormant company made up to 28 February 2008
14 Oct 2008 363a Return made up to 05/10/08; full list of members