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EXPERIENCE MATTER CONSULTING LTD

Company number 07294934

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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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 17 July 2018	View PDF Liquidators' statement of receipts and payments to 17 July 2018 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	AA01	Previous accounting period extended from 30 June 2017 to 17 July 2017	View PDF Previous accounting period extended from 30 June 2017 to 17 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AD01	Registered office address changed from 261 Coldharbour Lane 261 Coldharbour Lane London SW9 8RP England to 100-102 st James Road Northampton NN5 5LF on 2 August 2017	View PDF Registered office address changed from 261 Coldharbour Lane 261 Coldharbour Lane London SW9 8RP England to 100-102 st James Road Northampton NN5 5LF on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AD01	Registered office address changed from C/O James Loft (Matter) Interchange Atrium Interchange Atrium, the Stables Market Chalk Farm Road London NW1 8AH England to 261 Coldharbour Lane 261 Coldharbour Lane London SW98RP on 17 March 2017	View PDF Registered office address changed from C/O James Loft (Matter) Interchange Atrium Interchange Atrium, the Stables Market Chalk Farm Road London NW1 8AH England to 261 Coldharbour Lane 261 Coldharbour Lane London SW98RP on 17 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	TM01	Termination of appointment of James Robertson Loft as a director on 3 October 2016	View PDF Termination of appointment of James Robertson Loft as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Mr James Robertson Loft as a director on 1 July 2016	View PDF Appointment of Mr James Robertson Loft as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AD01	Registered office address changed from 261 261 Coldharbour Lane London London SW98RP England to C/O James Loft (Matter) Interchange Atrium Interchange Atrium, the Stables Market Chalk Farm Road London NW1 8AH on 17 June 2016	View PDF Registered office address changed from 261 261 Coldharbour Lane London London SW98RP England to C/O James Loft (Matter) Interchange Atrium Interchange Atrium, the Stables Market Chalk Farm Road London NW1 8AH on 17 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AD01	Registered office address changed from 28 Top Flat Mornington Terrace London NW1 7RS England to 261 261 Coldharbour Lane London London SW98RP on 13 June 2016	View PDF Registered office address changed from 28 Top Flat Mornington Terrace London NW1 7RS England to 261 261 Coldharbour Lane London London SW98RP on 13 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AD01	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to 28 Top Flat Mornington Terrace London NW1 7RS on 14 March 2016	View PDF Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to 28 Top Flat Mornington Terrace London NW1 7RS on 14 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
06 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)

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