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PROFITABILITYMATTERS LIMITED

Company number 05827308

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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)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 16 June 2015	View PDF Liquidators' statement of receipts and payments to 16 June 2015 - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 June 2014	View PDF Liquidators' statement of receipts and payments to 16 June 2014 - link opens in a new window - 11 pages (11 pages)
01 Jul 2013	AD01	Registered office address changed from C/O C/O Mirus Partnership Ltd 45-49 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 1 July 2013	View PDF Registered office address changed from C/O C/O Mirus Partnership Ltd 45-49 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jul 2012	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England on 24 July 2012	View PDF Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England on 24 July 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Sarit Morzaria as a director	View PDF Termination of appointment of Sarit Morzaria as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	CH01	Director's details changed for Robbie Mair on 22 August 2011	View PDF Director's details changed for Robbie Mair on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3XX on 24 August 2011	View PDF Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3XX on 24 August 2011 - link opens in a new window - 1 page (1 page)
30 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 10,000	View PDF Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2010	AP01	Appointment of Mr Sarit Jayantilal Morzaria as a director	View PDF Appointment of Mr Sarit Jayantilal Morzaria as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	CH01	Director's details changed for Robbie Mair on 21 May 2010	View PDF Director's details changed for Robbie Mair on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 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 - 3 pages (3 pages)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2008	CERTNM	Company name changed robbie mair LIMITED\certificate issued on 17/11/08	View PDF Company name changed robbie mair LIMITED\certificate issued on 17/11/08 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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