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MATTERS CONSULTING LIMITED

Company number 05664663

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Nov 2015	AD01	Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015	View PDF Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	View PDF Liquidators' statement of receipts and payments to 29 April 2015 - link opens in a new window - 9 pages (9 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 May 2014	AD01	Registered office address changed from Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN on 9 May 2014	View PDF Registered office address changed from Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA01	Previous accounting period shortened from 29 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 29 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 May 2013	View PDF Total exemption small company accounts made up to 30 May 2013 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Total exemption small company accounts made up to 30 May 2012	View PDF Total exemption small company accounts made up to 30 May 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 30 May 2012 to 29 May 2012	View PDF Previous accounting period shortened from 30 May 2012 to 29 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	CH01	Director's details changed for Mr Peter John Farnell on 12 September 2012	View PDF Director's details changed for Mr Peter John Farnell on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 May 2011	View PDF Total exemption small company accounts made up to 30 May 2011 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 May 2010	View PDF Total exemption small company accounts made up to 30 May 2010 - link opens in a new window - 10 pages (10 pages)
31 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 May 2009	View PDF Total exemption small company accounts made up to 30 May 2009 - link opens in a new window - 9 pages (9 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 31 May 2009 to 30 May 2009	View PDF Previous accounting period shortened from 31 May 2009 to 30 May 2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jun 2009	288b	Appointment terminated secretary amanda phillips	View PDF Appointment terminated secretary amanda phillips - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)

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