Companies House does not verify the accuracy of the information filed

Advanced company search

MATADOR INFRASTRUCTURE UK LTD

Company number 11281796

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	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)
26 Sep 2023	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)
19 Sep 2023	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)
14 Jul 2023	SH19	Statement of capital on 14 July 2023 MXN 2,272.97	View PDF Statement of capital on 14 July 2023 MXN 2,272.97 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 1 page (1 page)
14 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
08 May 2023	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 8 May 2023	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 8 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	CH01	Director's details changed for Mr Paul John Cooper on 11 October 2022	View PDF Director's details changed for Mr Paul John Cooper on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 MXN 2,272,970	View PDF Statement of capital on 2 December 2021 MXN 2,272,970 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise mxn 1000106800 12/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise mxn 1000106800 12/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 MXN 1,002,379,770	View PDF Statement of capital following an allotment of shares on 23 November 2021 MXN 1,002,379,770 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 MXN 2,272,970	View PDF Statement of capital following an allotment of shares on 16 December 2020 MXN 2,272,970 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	MISC	Copy of the uk court order	View PDF Copy of the uk court order - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
19 Aug 2020	MISC	CBO1 - notice of a cross border merger	View PDF CBO1 - notice of a cross border merger - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?