Advanced company searchLink opens in new window

MATT & GEORGE LIMITED

Company number 06078484

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2012
07 Dec 2011 AD01 Registered office address changed from 97 Charlotte Street London W1T 4QA on 7 December 2011
06 Dec 2011 4.20 Statement of affairs with form 4.19
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 2.04
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2.03
03 Sep 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mathew Anthony Hyde on 1 October 2009
03 Sep 2010 CH01 Director's details changed for George Mathew Agnelli on 1 October 2009
27 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2010 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH on 25 June 2010
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Mar 2009 363a Return made up to 01/02/09; full list of members
25 Feb 2008 363a Return made up to 01/02/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/07/07
27 Feb 2007 288a New director appointed
27 Feb 2007 88(2)R Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2