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MATTERHORN ACQUISITIONS LTD.

Company number 05253096

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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)
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 21 September 2019	View PDF Liquidators' statement of receipts and payments to 21 September 2019 - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	CH03	Secretary's details changed for Thomas Kelly on 2 September 2019	View PDF Secretary's details changed for Thomas Kelly on 2 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	View PDF Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Michael Holmes on 2 September 2019	View PDF Director's details changed for Mr Michael Holmes on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	View PDF Secretary's details changed for Clare Charlotte Richards on 2 September 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CH01	Director's details changed for Mr Michael Holmes on 30 May 2019	View PDF Director's details changed for Mr Michael Holmes on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	View PDF Liquidators' statement of receipts and payments to 21 September 2018 - link opens in a new window - 6 pages (6 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22 - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 USD 1	View PDF Statement of capital on 2 October 2017 USD 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CAP-SS	Solvency Statement dated 19/09/17	View PDF Solvency Statement dated 19/09/17 - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017	View PDF Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 5,632,143 USD 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 5,632,143 USD 1 - link opens in a new window - 7 pages (7 pages)
31 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)

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