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ACCOUNTANCY MATTERS UK LIMITED

Company number 05370431

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 14 November 2017
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 14 November 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 14 November 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
02 Dec 2013 AD01 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom on 2 December 2013
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 4.70 Declaration of solvency
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1,000
31 May 2013 CH01 Director's details changed for Mr John Paul Caffery on 31 May 2013
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
26 Sep 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 26 September 2012
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 AD01 Registered office address changed from Westbury House 701-705 Warwick Road Solihull West Midlands B91 3DA on 16 October 2009
28 Sep 2009 288b Appointment terminated secretary elizabeth mcclure
06 Mar 2009 363a Return made up to 21/02/09; full list of members
09 Dec 2008 363a Return made up to 21/02/08; full list of members