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MATTER LONDON LIMITED

Company number 06233901

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2010 AD01 Registered office address changed from Level 2 Greenhill House 90-93 Cowcross Street London EC1 6BF on 22 July 2010
15 Jul 2010 4.20 Statement of affairs with form 4.19
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
15 Jul 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 AA Accounts for a small company made up to 31 December 2008
15 Mar 2010 TM01 Termination of appointment of Vijay Khakhria as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2009 363a Return made up to 02/05/09; full list of members
18 Mar 2009 288c Director's Change of Particulars / keith reilly / 04/01/2009 / HouseName/Number was: , now: 164 city tower 3; Street was: 79 gordon road, now: limeharbour; Post Code was: E18 1DT, now: E14 9LU
09 Dec 2008 288a Secretary appointed dan lill
09 Dec 2008 288b Appointment Terminated Secretary john falcon
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 CERTNM Company name changed koobric (uk) LIMITED\certificate issued on 10/09/08
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
22 May 2008 363a Return made up to 02/05/08; full list of members
22 May 2008 288c Director's Change of Particulars / keith reilly / 22/05/2008 / HouseName/Number was: , now: 79; Street was: 2 windsor road, now: gordon road; Post Code was: E4 9TE, now: E18 1DT; Country was: , now: united kingdom
22 May 2008 288c Director's Change of Particulars / cameron leslie / 22/05/2008 / HouseName/Number was: , now: 9; Street was: 11 ilchester mansions, now: avonmore gardens; Area was: abingdon road, now: ; Post Code was: W8 6AE, now: W14 8RU; Country was: , now: united kingdom
22 May 2008 288c Secretary's Change of Particulars / john falcon / 22/05/2008 / HouseName/Number was: , now: 54; Street was: 2 palace court, now: the chase; Area was: palace grove, now: ; Post Code was: BR1 3HQ, now: BR1 3DF; Country was: , now: united kingdom
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge