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MATRIX MAINTENANCE (LONDON) LTD.

Company number 06891300

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
07 Aug 2017 PSC01 Notification of Bibiana Janoskova as a person with significant control on 11 July 2017
04 Aug 2017 PSC07 Cessation of Larry Charles Owen Lugg as a person with significant control on 10 July 2017
04 Aug 2017 TM01 Termination of appointment of Larry Charles Owen Lugg as a director on 10 July 2017
02 Aug 2017 AP01 Appointment of Bibiana Janoskova as a director on 11 July 2017
08 Jun 2017 AA Micro company accounts made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jul 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,000
27 May 2016 AA Micro company accounts made up to 30 September 2015
03 Sep 2015 CERTNM Company name changed a greener place (uk) LIMITED\certificate issued on 03/09/15
  • RES15 ‐ Change company name resolution on 2015-08-20
03 Sep 2015 CONNOT Change of name notice
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
16 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
26 Feb 2013 TM02 Termination of appointment of Marie Westover as a secretary
27 Aug 2012 TM01 Termination of appointment of Richard Westover as a director
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Larry Charles Owen Lugg as a director
25 Nov 2011 TM01 Termination of appointment of Richard Dickinson as a director