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MATT BURTON ASSOCIATES LTD

Company number 05969070

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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)
28 Oct 2024	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 October 2024	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC05	Change of details for Matt Burton Group Limited as a person with significant control on 16 October 2024	View PDF Change of details for Matt Burton Group Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MR04	Satisfaction of charge 059690700002 in full	View PDF Satisfaction of charge 059690700002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 059690700003 in full	View PDF Satisfaction of charge 059690700003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 059690700004 in full	View PDF Satisfaction of charge 059690700004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 059690700006 in full	View PDF Satisfaction of charge 059690700006 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 059690700005 in full	View PDF Satisfaction of charge 059690700005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 059690700007, created on 4 October 2024	View PDF Registration of charge 059690700007, created on 4 October 2024 - link opens in a new window - 46 pages (46 pages)
20 Sep 2024	TM01	Termination of appointment of Matthew James Burton as a director on 20 September 2024	View PDF Termination of appointment of Matthew James Burton as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 059690700006, created on 8 May 2024	View PDF Registration of charge 059690700006, created on 8 May 2024 - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
20 Jan 2023	TM02	Termination of appointment of Anna Louise Burton as a secretary on 9 January 2023	View PDF Termination of appointment of Anna Louise Burton as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Jun 2021	MR01	Registration of charge 059690700005, created on 28 May 2021	View PDF Registration of charge 059690700005, created on 28 May 2021 - link opens in a new window - 54 pages (54 pages)
23 Mar 2021	TM01	Termination of appointment of James William John Webber as a director on 15 March 2021	View PDF Termination of appointment of James William John Webber as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MATT BURTON ASSOCIATES LTD

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