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MATTERHORN CAPITAL ST LUCIA LIMITED

Company number 07299064

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	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 - 13 pages (13 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Dec 2019	AD01	Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ to 26-28 Bedford Row Holborn London WC1R 4HE on 18 December 2019	View PDF Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ to 26-28 Bedford Row Holborn London WC1R 4HE on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
09 Dec 2019	TM01	Termination of appointment of Roger Myers as a director on 9 December 2019	View PDF Termination of appointment of Roger Myers as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	View PDF Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Anthony Lyons as a person with significant control on 6 April 2016	View PDF Notification of Anthony Lyons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Roger Myers as a person with significant control on 6 April 2016	View PDF Notification of Roger Myers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 4 July 2017	View PDF Withdrawal of a person with significant control statement on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 4 July 2017	View PDF Withdrawal of a person with significant control statement on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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