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MATLINPATTERSON ADVISERS LIMITED

Company number 04486137

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Sep 2016 DS01 Application to strike the company off the register
20 Sep 2016 SH20 Statement by Directors
20 Sep 2016 SH19 Statement of capital on 20 September 2016
  • GBP 1
20 Sep 2016 CAP-SS Solvency Statement dated 30/06/16
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling the share premium account. 30/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2016 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
10 Mar 2016 TM01 Termination of appointment of Jurriaan Vanderschee as a director on 31 January 2015
10 Mar 2016 TM02 Termination of appointment of Lucy Mcnicholas as a secretary on 11 October 2014
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
13 Jun 2014 AD01 Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 13 June 2014
15 May 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AP01 Appointment of Mr Jurriaan Vanderschee as a director
29 Jun 2012 TM01 Termination of appointment of Lucy Mcnicholas as a director
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders