Companies House does not verify the accuracy of the information filed

MATHERSMITCHELL LIMITED

Company number 09172147

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
02 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 3 July 2020	View PDF Liquidators' statement of receipts and payments to 3 July 2020 - link opens in a new window - 22 pages (22 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 3 July 2019	View PDF Liquidators' statement of receipts and payments to 3 July 2019 - link opens in a new window - 32 pages (32 pages)
24 Jul 2018	AD01	Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 July 2018	View PDF Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2018	AD01	Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018	View PDF Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	PSC01	Notification of Callum Hamish Gibson as a person with significant control on 6 April 2016	View PDF Notification of Callum Hamish Gibson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Dawn Marie Gibson as a person with significant control on 6 April 2016	View PDF Notification of Dawn Marie Gibson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2016	AD01	Registered office address changed from 30 Great Portland Street London W1W 8QU to 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 13 December 2016	View PDF Registered office address changed from 30 Great Portland Street London W1W 8QU to 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 13 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AP01	Appointment of Mr Callum Hamish Gibson as a director on 8 October 2014	View PDF Appointment of Mr Callum Hamish Gibson as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 100	View PDF Incorporation Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

MATHERSMITCHELL LIMITED

Filter by category