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MATT GARDNER LIMITED

Company number 07735108

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2023 DS01 Application to strike the company off the register
27 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
09 Oct 2020 CERTNM Company name changed matt gardner LIMITED\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
09 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
12 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
15 Feb 2018 AD01 Registered office address changed from First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA to 33 Roberts Road Prestbury Cheltenham GL52 5DJ on 15 February 2018
10 Nov 2017 AP03 Appointment of Mr Matthew John Gardner as a secretary on 10 November 2017
10 Nov 2017 TM02 Termination of appointment of Gardner Brown Limited as a secretary on 10 November 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
02 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014