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MATT FOSTER LIMITED

Company number 07075330

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
31 Dec 2012 AD01 Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 31 December 2012
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2012 CERTNM Company name changed home finance advice services LIMITED\certificate issued on 06/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-06
05 Dec 2012 CERTNM Company name changed matt foster LIMITED\certificate issued on 05/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-05
04 Dec 2012 CH01 Director's details changed for Mr Andrew May on 4 December 2012
13 Nov 2012 CERTNM Company name changed home finance advice services LIMITED\certificate issued on 13/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-13
13 Nov 2012 AP01 Appointment of Mr Andrew May as a director on 13 November 2012
13 Nov 2012 TM01 Termination of appointment of Julie Reeve as a director on 13 November 2012
06 Nov 2012 CERTNM Company name changed matt foster LIMITED\certificate issued on 06/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-06
31 Aug 2012 CERTNM Company name changed home finance advice services LIMITED\certificate issued on 31/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
31 Aug 2012 AD01 Registered office address changed from Wimpole House, 29, Wimpole Street London W1G 8GP England on 31 August 2012
31 Aug 2012 AP01 Appointment of Mrs Julie Reeve as a director on 31 August 2012
10 Jul 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 14/01/2013 as it is invalid.
10 Jul 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 14/01/2013 as it is invalid.
02 Jul 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 14/01/2013 as it is invalid.
04 Apr 2012 ANNOTATION Rectified Form AP01 was removed from the public register on 14/01/2013 as it is invalid.
14 Dec 2011 ANNOTATION Rectified Form AP01 was removed from the public register on 14/01/2013 as it is invalid.
13 Dec 2011 ANNOTATION Rectified Form TM01 was removed from the public register on 14/01/2013 as it is invalid.
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 100