MATHEWSON CONSULTING LIMITED

Company number 06034726

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jan 2017	AD01	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Acre House 11-15 William Road London NW1 3ER on 25 January 2017	(2 pages)
24 Jan 2017	4.70	Declaration of solvency	(3 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	(1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Apr 2016	AD01	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	(5 pages)
03 Sep 2015	AD01	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015	(1 page)
02 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(5 pages)
18 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Jennifer Mathewson on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Iain Arthur Gray Mathewson on 23 December 2009	(2 pages)
07 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)