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JSM MATTHEW STREET LIMITED

Company number 08986194

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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)
04 Oct 2017 PSC01 Notification of Sina Moradian as a person with significant control on 1 October 2017
13 Sep 2017 MR01 Registration of charge 089861940003, created on 29 August 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 MR04 Satisfaction of charge 089861940001 in full
19 Jul 2017 MR04 Satisfaction of charge 089861940002 in full
18 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
11 Aug 2016 CERTNM Company name changed zoe matthew street LIMITED\certificate issued on 11/08/16
  • CONNOT ‐ Change of name notice
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13
13 Jun 2016 AP01 Appointment of Mr Mohamad Reza Dadkhah Motlagh as a director on 12 June 2016
13 Jun 2016 AD01 Registered office address changed from Muskers Building, 1 Stanley Street Liverpool L1 6AA to 49-51 Seel Street Liverpool L1 4AZ on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Sina Moradian as a director on 12 June 2016
13 Jun 2016 TM01 Termination of appointment of Eleftherios Eleftheriou as a director on 12 June 2016
13 Jun 2016 TM01 Termination of appointment of David Anastasiou as a director on 12 June 2016
13 Jun 2016 TM02 Termination of appointment of Timothy Molloy as a secretary on 12 June 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 3
09 Sep 2014 MR01 Registration of charge 089861940001, created on 3 September 2014
09 Sep 2014 MR01 Registration of charge 089861940002, created on 3 September 2014
04 Sep 2014 AA01 Current accounting period extended from 30 April 2015 to 31 May 2015
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
08 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted