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MATTHEW AND SONS LIMITED

Company number 05015250

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Matthew Lorenzo on 4 January 2010
21 Jan 2009 363a Return made up to 14/01/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 14/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Secretary's particulars changed
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 14/01/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: argon house, argon mews fulham broadway london SW6 1BJ
02 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
08 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2006 363s Return made up to 14/01/06; full list of members
14 Mar 2005 363s Return made up to 14/01/05; full list of members
11 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Secretary resigned
23 Jan 2004 288b Director resigned