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COSTMATTERS LIMITED

Company number 09338757

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AD01	Registered office address changed from 27 Springfield Road Rushden Northamptonshire NN10 0QT to 4 Campbell Close Rushden Northamptonshire NN10 0YZ on 27 November 2017	View PDF Registered office address changed from 27 Springfield Road Rushden Northamptonshire NN10 0QT to 4 Campbell Close Rushden Northamptonshire NN10 0YZ on 27 November 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC04	Change of details for Mr Matthew Hedges as a person with significant control on 31 December 2016	View PDF Change of details for Mr Matthew Hedges as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of Lisa Mary Stevenson as a person with significant control on 31 December 2016	View PDF Cessation of Lisa Mary Stevenson as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC07	Cessation of Willoughby Ansell Limited as a person with significant control on 31 December 2016	View PDF Cessation of Willoughby Ansell Limited as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Lisa Stevenson as a secretary on 31 December 2016	View PDF Termination of appointment of Lisa Stevenson as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Lisa Mary Stevenson as a director on 31 December 2016	View PDF Termination of appointment of Lisa Mary Stevenson as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,200	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AD01	Registered office address changed from Unit 14 Burcote Wood Business Park Wood Burcote Towcester Northamptonshire NN12 8TA to 27 Springfield Road Rushden Northamptonshire NN10 0QT on 31 December 2015	View PDF Registered office address changed from Unit 14 Burcote Wood Business Park Wood Burcote Towcester Northamptonshire NN12 8TA to 27 Springfield Road Rushden Northamptonshire NN10 0QT on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,200	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,200 - link opens in a new window - 5 pages (5 pages)
12 May 2015	TM01	Termination of appointment of Paul Richard Millican as a director on 3 December 2014	View PDF Termination of appointment of Paul Richard Millican as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1,200 - link opens in a new window - 9 pages (9 pages)

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COSTMATTERS LIMITED

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