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MATRIX MAINTENANCE (UK) LIMITED

Company number 07247135

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2019 DS01 Application to strike the company off the register
08 Jan 2019 AD01 Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 21B West Heath Road London NW3 7UU on 8 January 2019
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Aug 2017 PSC01 Notification of Bibiana Janoskova as a person with significant control on 11 July 2017
04 Aug 2017 TM01 Termination of appointment of Lawrence Charles Owen Lugg as a director on 10 July 2017
04 Aug 2017 PSC07 Cessation of Lawrence Charles Owen Lugg as a person with significant control on 10 July 2017
01 Aug 2017 AP01 Appointment of Bibiana Janoskova as a director on 11 July 2017
06 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jul 2016 CH01 Director's details changed for Mr Lawrence Charles Owen Lugg on 1 May 2016
07 Jul 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015 AD01 Registered office address changed from , L18/19 the Old Laboratories, 2 Michael Road, London, SW6 2AD to 12/14 High Street Caterham Surrey CR3 5UA on 19 May 2015
31 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Lawrence Charles Owen Lugg on 20 May 2013
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders