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MARCUS MATTHEWS MANAGEMENT LIMITED

Company number 07524227

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
22 Dec 2014 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 December 2014
19 Dec 2014 4.20 Statement of affairs with form 4.19
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
21 Mar 2013 AR01 Annual return made up to 10 February 2013
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 April 2012
02 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)