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MATTHEW STEVENS LIMITED

Company number 05439832

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
29 May 2013 CH01 Director's details changed for Matthew John Hamilton Stevens on 1 April 2013
15 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
21 Jun 2012 AP04 Appointment of Celerity Accounts Ltd as a secretary
21 Jun 2012 AD01 Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 21 June 2012
20 Jun 2012 TM02 Termination of appointment of Charles Adams as a secretary
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 May 2011 AP03 Appointment of Mr Charles Adams as a secretary
05 May 2011 TM02 Termination of appointment of Allan Reeves as a secretary
15 Apr 2011 AD01 Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011
10 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 29/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 29/04/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from 15 meadway london N14 6NY