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MATT BLACK (UK) LIMITED

Company number 06268665

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
01 Mar 2017 AP01 Appointment of Mr Wolter Alje Boelema as a director on 20 February 2017
01 Mar 2017 TM01 Termination of appointment of Franceska Sims-Boelema as a director on 20 February 2017
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
06 May 2016 AP01 Appointment of Mrs Franceska Sims-Boelema as a director on 18 April 2016
06 May 2016 TM01 Termination of appointment of Franceska Sims-Boelema as a director on 18 April 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016 AP01 Appointment of Mrs Franceska Sims-Boelema as a director on 18 April 2016
06 May 2016 TM01 Termination of appointment of Wolter Alje Boelema as a director on 18 April 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Jan 2016 TM01 Termination of appointment of Paul Mcmullan as a director on 31 December 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 AD01 Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Northamptonshire PE8 4HN to The Carriage Barn 1 Parkers Place Stainfield Road, Hanthorpe Bourne Lincolnshire PE10 0RE on 5 May 2015
01 May 2015 AP01 Appointment of Mr Paul Mcmullan as a director on 1 May 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 CERTNM Company name changed christof consultancy LTD\certificate issued on 10/10/14
  • CONNOT ‐ Change of name notice
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Dec 2013 AD01 Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB United Kingdom on 19 December 2013
29 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Sep 2012 CERTNM Company name changed jvt LIMITED\certificate issued on 27/09/12
  • CONNOT ‐