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MATTHEW NICHOLAS LIMITED

Company number 08829799

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 4 October 2023
12 Jun 2023 LIQ01 Declaration of solvency
12 Jun 2023 600 Appointment of a voluntary liquidator
09 May 2023 600 Appointment of a voluntary liquidator
09 May 2023 LIQ10 Removal of liquidator by court order
16 Feb 2023 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 4 October 2022
12 Oct 2021 600 Appointment of a voluntary liquidator
11 Oct 2021 AD01 Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England to 76 New Cavendish Street London W1G 9TB on 11 October 2021
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-05
08 Oct 2021 LIQ01 Declaration of solvency
27 Sep 2021 AA Micro company accounts made up to 30 June 2021
06 Aug 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from C/O Sas Micro Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 1 July 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Alan Brockhouse on 22 February 2017