Companies House does not verify the accuracy of the information filed

Advanced company search

MATTERS (UK) LIMITED

Company number 05418104

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 7 January 2018	View PDF Liquidators' statement of receipts and payments to 7 January 2018 - link opens in a new window - 18 pages (18 pages)
08 Sep 2016	AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to 26-32 Oxford Road Bournemouth BH8 8EZ on 8 September 2016	View PDF Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to 26-32 Oxford Road Bournemouth BH8 8EZ on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	View PDF Liquidators' statement of receipts and payments to 7 January 2015 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	AD01	Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ England on 15 January 2014	View PDF Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ England on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD01	Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013	View PDF Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
23 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH01	Director's details changed for Mr Richard James Saunders on 1 January 2012	View PDF Director's details changed for Mr Richard James Saunders on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH03	Secretary's details changed for Ian Dunn on 1 January 2012	View PDF Secretary's details changed for Ian Dunn on 1 January 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
13 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	CERTNM	Company name changed security matters (uk) LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-07	View PDF Company name changed security matters (uk) LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?