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MATT WING PHOTO LTD

Company number 05101800

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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)
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
28 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 October 2012
26 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jul 2013 AD01 Registered office address changed from C/O Matt Wing Photo 2 Fillioll Close East Hanningfield Chelmsford Essex CM3 8UY United Kingdom on 27 July 2013
27 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from C/O 2 Filioll Close 2 Fillioll Close East Hanningfield Chelmsford Essex CM3 8UY United Kingdom on 17 September 2012
17 Sep 2012 AD01 Registered office address changed from 2 Pit Lane Higher Fraddon St. Columb Cornwall TR9 6LG England on 17 September 2012
01 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
29 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Jan 2012 CERTNM Company name changed the pub quiz company LTD\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
14 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
08 Jul 2011 TM01 Termination of appointment of Peter Jordan as a director
23 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Matthew James Wing on 23 May 2011
02 Feb 2011 AD01 Registered office address changed from Unit 1 Sellwoods Garage North Roskear Road Camborne Cornwall TR14 8PU on 2 February 2011
06 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Matthew James Wing on 14 April 2010
15 Jun 2010 CH01 Director's details changed for Mr Peter Douglas Jordan on 14 April 2010
27 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
22 Apr 2009 363a Return made up to 14/04/09; full list of members
22 Apr 2009 288b Appointment terminated director timothy wing