MATILDA'S WARM HOMES LIMITED

Company number 09106258

Date	Type	Description	View / Download
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2017	TM01	Termination of appointment of David John Shaw as a director on 23 October 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
04 Nov 2016	AD01	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000	(6 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
07 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 50,000	(7 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 25/11/2014	(53 pages)
22 Dec 2014	AP01	Appointment of Mr David John Shaw as a director on 22 December 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 22 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Richard Walter King as a director on 22 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of David William Evans as a director on 22 December 2014	(1 page)
15 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 25,000	(58 pages)