MATS SWEETS LIMITED

Company number 07333906

Date	Type	Description	View / Download
29 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
15 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	4.20	Statement of affairs with form 4.19	(4 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	(1 page)
07 Oct 2014	AD01	Registered office address changed from 58a High Street Bedford MK40 1NT to C/O Compass Financial Recovery & Insolvency Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 7 October 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Tina Wheeler as a director on 15 September 2014	(1 page)
26 Sep 2014	CH03	Secretary's details changed for Mr Anthony O'callaghan on 1 September 2014	(1 page)
26 Sep 2014	CH01	Director's details changed for Mr Anthony O'callaghan on 1 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Sharon O'callaghan as a director on 15 September 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(6 pages)
13 Aug 2014	AD01	Registered office address changed from 58a High Street Bedford MK40 1NT England to 58a High Street Bedford MK40 1NT on 13 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from Reid's Sweet Emperioum 53 Corporation Street Corby Northamptonshire NN17 1NQ England to 58a High Street Bedford MK40 1NT on 13 August 2014	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(6 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Mr Simms Olde Sweet Shoppe 42 West Street Horsham West Sussex RH12 1PP United Kingdom on 5 August 2013	(1 page)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
30 Mar 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 January 2012	(1 page)
08 Dec 2011	AP01	Appointment of Mrs Tina Wheeler as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Mark Wheeler as a director	(2 pages)
22 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
18 May 2011	AD01	Registered office address changed from 11 Parry Close Horsham RH13 6RR England on 18 May 2011	(1 page)

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