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MATTERS (CONSTRUCTION) LIMITED

Company number 07079445

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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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	View PDF Liquidators' statement of receipts and payments to 14 November 2020 - link opens in a new window - 14 pages (14 pages)
30 Nov 2019	AD01	Registered office address changed from 8 the Business Centre Corinium Ind Est Raans Road Amersham Bucks HP6 6FB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 November 2019	View PDF Registered office address changed from 8 the Business Centre Corinium Ind Est Raans Road Amersham Bucks HP6 6FB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-15 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AD01	Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 8 the Business Centre Corinium Ind Est Raans Road Amersham Bucks HP6 6FB on 5 January 2018	View PDF Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 8 the Business Centre Corinium Ind Est Raans Road Amersham Bucks HP6 6FB on 5 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Mr Rich Saunders as a director on 10 January 2017	View PDF Appointment of Mr Rich Saunders as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Richard Saunders as a director on 10 January 2017	View PDF Termination of appointment of Richard Saunders as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CH01	Director's details changed for Mr Rich Saunders on 6 January 2017	View PDF Director's details changed for Mr Rich Saunders on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	MR01	Registration of charge 070794450001, created on 15 January 2016	View PDF Registration of charge 070794450001, created on 15 January 2016 - link opens in a new window - 35 pages (35 pages)
30 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AP01	Appointment of Mr Rich Saunders as a director	View PDF Appointment of Mr Rich Saunders as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Richard Saunders as a director	View PDF Termination of appointment of Richard Saunders as a director - link opens in a new window - 1 page (1 page)

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