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MATTIOLI WOODS LEGAL LIMITED

Company number 06586578

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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 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
17 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
04 Jun 2015 CH01 Director's details changed for Mr Mark Antony Smith on 1 June 2015
21 May 2015 AP01 Appointment of Mr Mark Antony Smith as a director on 7 May 2008
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Dec 2014 CERTNM Company name changed polaris pensions LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Mr Mark Antony Smith on 1 June 2014
04 Jun 2014 CH01 Director's details changed for Mr Murray Beveridge Smith on 1 June 2014
04 Jun 2014 CH03 Secretary's details changed for Nathan James Mclean Imlach on 1 June 2014
04 Jun 2014 CH01 Director's details changed for Mr Nathan James Mclean Imlach on 1 June 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
01 Jul 2009 288c Director's change of particulars / mark smith / 25/06/2009
04 Jun 2009 363a Return made up to 07/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / mark smith / 04/06/2009