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MATTHEWS FLOWER GROWERS COMPANY LTD

Company number 08939276

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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)
11 Dec 2023 AD01 Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to C/O Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive Exeter Devon EX5 1FY on 11 December 2023
11 Dec 2023 LIQ02 Statement of affairs
11 Dec 2023 600 Appointment of a voluntary liquidator
11 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06
04 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
15 May 2023 AA Micro company accounts made up to 30 June 2022
21 Mar 2023 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Vittorio Pataia as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Richard Montgomery as a director on 4 July 2022
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
25 Mar 2021 AA Accounts for a dormant company made up to 30 March 2020
17 Mar 2021 AD01 Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 17 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
06 Feb 2021 TM01 Termination of appointment of Samuel Eric Matthews as a director on 1 February 2021
18 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
29 Apr 2019 PSC04 Change of details for Mr Ian Ronald Matthews as a person with significant control on 20 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Samuel Eric Matthews on 20 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Ian Ronald Matthews on 20 April 2019