MATILDA'S PLANET MANUFACTURING LIMITED

Company number 07386547

Date	Type	Description	View / Download
29 May 2018	TM01	Termination of appointment of Sean Dominic Mclaughlin as a director on 16 April 2018	(1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(22 pages)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2017	TM01	Termination of appointment of David John Shaw as a director on 23 October 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
01 Aug 2017	AD01	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 1 August 2017	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073865470003 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
28 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 4,823,622	(3 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
06 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(7 pages)
22 Dec 2014	AP01	Appointment of Mr David John Shaw as a director on 22 December 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 22 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Richard Walter King as a director on 22 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of David William Evans as a director on 22 December 2014	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(6 pages)
17 Jul 2014	AP01	Appointment of Mr Richard Walter King as a director on 4 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Sean Dominic Mclaughlin as a director on 4 July 2014	(2 pages)