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MATTERHORN CAPITAL ST.JOHN'S WOOD LTD

Company number 05619722

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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)
04 Feb 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 March 2013
12 Sep 2013 MEM/ARTS Memorandum and Articles of Association
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AA Full accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
31 May 2012 AA Full accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 31 March 2010
27 Jan 2011 AP01 Appointment of Mr Simon Alexander Malcolm Conway as a director
27 Jan 2011 TM01 Termination of appointment of Anthony Lyons as a director
22 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2009
16 Mar 2010 AAMD Amended full accounts made up to 31 March 2008
16 Mar 2010 AAMD Amended full accounts made up to 31 March 2007
16 Mar 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
09 Feb 2009 363a Return made up to 11/11/08; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2007
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 11/11/07; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 363a Return made up to 11/11/06; full list of members