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MATCH CAPITAL LIMITED

Company number 08127572

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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)
23 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 1 January 2021
13 Jan 2020 AD01 Registered office address changed from The Millers House Station Road Kintbury Hungerford West Berkshire RG17 9UR England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 13 January 2020
11 Jan 2020 LIQ02 Statement of affairs
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-02
02 Sep 2019 TM02 Termination of appointment of Rodney Martenstyn as a secretary on 18 August 2019
02 Sep 2019 AD01 Registered office address changed from C/O Wework 22 Upper Ground London SE1 9PD England to The Millers House Station Road Kintbury Hungerford West Berkshire RG17 9UR on 2 September 2019
29 Jul 2019 AA Micro company accounts made up to 31 July 2018
24 Jun 2019 TM01 Termination of appointment of Patric Jasper Thewlis Johnson as a director on 24 June 2019
21 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 May 2018 PSC01 Notification of Matthew Hobbis as a person with significant control on 30 October 2017
21 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 May 2018 PSC01 Notification of Kieran Kelly as a person with significant control on 30 October 2017
12 May 2018 AA Micro company accounts made up to 31 July 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 TM01 Termination of appointment of Paul Edward Cash as a director on 29 September 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 117.64
30 Aug 2017 AA Micro company accounts made up to 31 July 2016
27 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150,010.061752
26 May 2016 CH01 Director's details changed for Mr Patric Jasper Thewlis Johnson on 24 May 2016
19 Apr 2016 AA Micro company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 150,010