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MATHIAS CONSULTANCY LIMITED

Company number 07110905

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
16 Feb 2018 CH01 Director's details changed for Mrs Lynn Frances Mathias on 11 October 2017
16 Feb 2018 CH01 Director's details changed for Mr Jonathan Cushman Mathias on 11 October 2017
16 Feb 2018 CH03 Secretary's details changed for Mr Jonathan Cushman Mathias on 11 October 2017
16 Feb 2018 PSC04 Change of details for Mrs Lynn Frances Mathias as a person with significant control on 11 October 2017
16 Feb 2018 PSC04 Change of details for Mr Jonathan Cushman Mathias as a person with significant control on 11 October 2017
16 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
14 Feb 2018 AD01 Registered office address changed from Starborough Manor Moor Lane, Marsh Green Edenbridge Kent TN8 5QY to Orchard House Church Hill West Hoathly East Grinstead RH19 4PW on 14 February 2018
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
25 Jul 2016 AP01 Appointment of Mrs Lynn Frances Mathias as a director on 30 June 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders