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MATRIX MOUNT WISE (GP) LIMITED

Company number 07246860

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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)
01 Aug 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
01 Aug 2016 AD01 Registered office address changed from Oakfield Low Westwood Lane Golcar Huddersfield HD7 4EW England to Oakfield Low Westwood Lane Golcar Huddersfield HD7 4EW on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from 4 Brookside Slaithwaite Huddersfield West Yorkshire HD7 5BZ to Oakfield Low Westwood Lane Golcar Huddersfield HD7 4EW on 1 August 2016
27 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Dec 2014 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 4 Brookside Slaithwaite Huddersfield West Yorkshire HD7 5BZ on 8 December 2014
08 Dec 2014 AR01 Annual return made up to 7 May 2014
Statement of capital on 2014-12-08
  • GBP 1
08 Dec 2014 AP01 Appointment of Mr Douglas Michael Friend as a director on 29 August 2013
08 Dec 2014 AR01 Annual return made up to 7 May 2013
Statement of capital on 2014-12-08
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Dec 2014 AA Accounts for a dormant company made up to 30 June 2012
08 Dec 2014 RT01 Administrative restoration application
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 TM01 Termination of appointment of David Royds as a director
15 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
25 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 1
02 Feb 2012 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
09 Jun 2010 CH03 Secretary's details changed for Hanny Tirta on 8 June 2010
25 May 2010 AP03 Appointment of Hanny Tirta as a secretary