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MATTHEWS & MCGOLDRICK LIMITED

Company number 05609416

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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)
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Ms Jane Mcgoldrick on 1 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Martin Guy Matthews on 1 November 2015
05 Nov 2015 CH03 Secretary's details changed for Ms Jane Mcgoldrick on 1 November 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 24 November 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Ms Jane Mcgoldrick on 1 November 2013
13 Dec 2013 CH03 Secretary's details changed for Ms Jane Mcgoldrick on 1 November 2013
13 Dec 2013 CH01 Director's details changed for Mr Martin Guy Matthews on 1 November 2013
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from 58 Nelson Road Hornsey London N8 9RT on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Martin Guy Matthews on 1 November 2011
27 Feb 2012 CH01 Director's details changed for Ms Jane Mcgoldrick on 1 November 2011
27 Feb 2012 CH03 Secretary's details changed for Jane Mcgoldrick on 1 November 2011
28 Dec 2011 AAMD Amended accounts made up to 31 March 2010
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011