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MATBLACK PROPERTIES LIMITED

Company number 07111247

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
04 Apr 2016 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 April 2016
14 Mar 2016 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 March 2016
11 Mar 2016 4.70 Declaration of solvency
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
17 Dec 2013 CH03 Secretary's details changed for Sally Ann Morton on 17 December 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 May 2013 CH01 Director's details changed for Mr Richard Burnell Matthews on 13 May 2013
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for John Herbert Blackman on 1 November 2010
18 Mar 2010 AP03 Appointment of Sally Ann Morton as a secretary
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100.00
07 Jan 2010 AP01 Appointment of John Herbert Blackman as a director