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MATILDA'S PLANET STRATA COMFORT LTD

Company number 10774596

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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)
16 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
12 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2022 AD01 Registered office address changed from Pennyroyal Court Station Road Tring HP23 5QY England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 8 January 2022
08 Jan 2022 LIQ02 Statement of affairs
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23
24 Nov 2021 TM02 Termination of appointment of Harry Andrew White as a secretary on 24 November 2021
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
21 Sep 2021 MR01 Registration of charge 107745960001, created on 17 September 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
30 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Mr David William Evans Mbe on 18 September 2019
15 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
24 Oct 2018 PSC02 Notification of Future Proof Enterprises Limited as a person with significant control on 24 October 2018
24 Oct 2018 PSC07 Cessation of David William Evans Mbe as a person with significant control on 24 October 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
09 Aug 2018 AD01 Registered office address changed from Glendale House 110 Grove Road Tring HP23 5PA United Kingdom to Pennyroyal Court Station Road Tring HP23 5QY on 9 August 2018
19 Jul 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-17
  • GBP .1