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MATULO HOLDINGS LIMITED

Company number 09857172

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2024	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 - 22 pages (22 pages)
10 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 11 July 2023	View PDF Liquidators' statement of receipts and payments to 11 July 2023 - link opens in a new window - 31 pages (31 pages)
22 Jul 2022	AD01	Registered office address changed from 84 Clarendon Road Colliers Wood London London SW19 2DY United Kingdom to Skull House Lane Appley Bridge Wigan WN6 9DW on 22 July 2022	View PDF Registered office address changed from 84 Clarendon Road Colliers Wood London London SW19 2DY United Kingdom to Skull House Lane Appley Bridge Wigan WN6 9DW on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12 - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
27 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AP01	Appointment of Mrs Martina Cobley as a director on 1 January 2016	View PDF Appointment of Mrs Martina Cobley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP03	Appointment of Mrs Martina Cobley as a secretary on 1 January 2016	View PDF Appointment of Mrs Martina Cobley as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from 84 Clarendon Road Colliers Wood London London SW19 2DY England to 84 Clarendon Road Colliers Wood London London SW19 2DY on 12 January 2016	View PDF Registered office address changed from 84 Clarendon Road Colliers Wood London London SW19 2DY England to 84 Clarendon Road Colliers Wood London London SW19 2DY on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from 84 Clarendon Road London London London SW19 2DY United Kingdom to 84 Clarendon Road Colliers Wood London London SW19 2DY on 12 January 2016	View PDF Registered office address changed from 84 Clarendon Road London London London SW19 2DY United Kingdom to 84 Clarendon Road Colliers Wood London London SW19 2DY on 12 January 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MATULO HOLDINGS LIMITED

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