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MATTRESS RECYCLING LIMITED

Company number 06905934

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
08 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Aug 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AAMD Amended accounts made up to 31 May 2012
12 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
12 Jun 2013 AP01 Appointment of Mr Anthony Paul Sant as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 Feb 2012 AP01 Appointment of Nicola Clare Sant as a director
17 Feb 2012 TM01 Termination of appointment of Nicola Evans as a director
31 Oct 2011 CERTNM Company name changed akhenaten uk LTD\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution
24 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Richard Jobling as a director
15 Feb 2011 TM01 Termination of appointment of a director
15 Feb 2011 AP01 Appointment of Nicola Evans as a director
15 Feb 2011 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 February 2011