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MATHWALL LIMITED

Company number 09278444

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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)
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
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/12/2017
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
  • GBP 4
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
  • GBP 4
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 28/02/2015
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
  • GBP 1