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TALENT MATRIX LIMITED

Company number 07365553

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 29 May 2022
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
06 Oct 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 6 October 2020
18 Jun 2020 600 Appointment of a voluntary liquidator
18 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-30
18 Jun 2020 LIQ01 Declaration of solvency
24 Apr 2020 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
10 Jan 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 May 2018 CH01 Director's details changed for Paul Nicholas Powell on 23 May 2018
23 May 2018 PSC04 Change of details for Mr Paul Nicholas Powell as a person with significant control on 23 May 2018
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1