- Company Overview for MATHWALL LIMITED (09278444)
- Filing history for MATHWALL LIMITED (09278444)
- People for MATHWALL LIMITED (09278444)
- More for MATHWALL LIMITED (09278444)
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) |
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17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2019 | DS01 | Application to strike the company off the register | |
16 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
15 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Dec 2017 | RP04CS01 | Second filing of Confirmation Statement dated 23/10/2016 | |
01 Dec 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Nov 2016 | CS01 |
Confirmation statement made on 23 October 2016 with updates
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Aug 2016 | TM01 | Termination of appointment of William Mellodew Hartley as a director on 31 August 2016 | |
25 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Jun 2016 | AD01 | Registered office address changed from C/O Antrobus Chartered Accountants Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to Old Portsmouth Rd Thursley Surrey GU8 6NJ on 30 June 2016 | |
18 May 2016 | AA01 | Current accounting period shortened from 31 October 2015 to 31 December 2014 | |
27 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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01 Apr 2015 | SH02 | Sub-division of shares on 28 February 2015 | |
01 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 28 February 2015
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01 Apr 2015 | RESOLUTIONS |
Resolutions
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18 Mar 2015 | AD01 | Registered office address changed from Innovation Centre, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom to C/O Antrobus Chartered Accountants Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on 18 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Mark Forrest Mathieson as a director on 28 February 2015 | |
23 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-23
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