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MATTHEW HEYWOOD LIMITED

Company number 05669679

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 19 June 2015
27 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 19 June 2015
05 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Mr Matthew Heywood on 10 January 2013
19 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
18 May 2012 AP04 Appointment of Auria Secretaries Limited as a secretary
17 May 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
11 May 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2012
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
21 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
24 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011
17 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
03 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011
13 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010
26 Jan 2010 CH01 Director's details changed for Matthew Heywood on 9 January 2010
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009