Company Results (links open in a new window)
|
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)
|
|
23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from Newspring House 3 Worcester Avenue Old Swan Liverpool L13 9AZ England to 6 Clement Road Beckenham BR3 4NT on 4 October 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
26 Jun 2023 |
CERTNM |
Company name changed aa matthew & co uk LIMITED\certificate issued on 26/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-22
|
|
|
23 Jun 2023 |
PSC01 |
Notification of Olusola Abisola Okuboyejo as a person with significant control on 22 June 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-14
|
|
|
24 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
|
|
|
28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-05
|
|
|
06 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
|
|
|
23 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
|
|
|
16 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-08-01
|
|
|
19 Dec 2017 |
AD01 |
Registered office address changed from Unit 11 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom to Newspring House 3 Worcester Avenue Old Swan Liverpool L13 9AZ on 19 December 2017
|
|
|
10 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
|
|
|
29 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
19 Jan 2017 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
|
|