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LIVERPOOL MATRIX LIMITED

Company number 11611724

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
29 Jan 2021 AD01 Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021
04 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
04 Nov 2020 PSC05 Change of details for Midia Matrix Limited as a person with significant control on 30 September 2020
04 Nov 2020 PSC05 Change of details for Midia Group Limited as a person with significant control on 30 September 2020
02 Sep 2020 AD01 Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2020 PSC05 Change of details for Midia C.B. Limited as a person with significant control on 3 December 2019
10 Jan 2020 CH01 Director's details changed for Mr Steven Mark Turner on 22 November 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
03 Dec 2019 PSC02 Notification of Midia Group Limited as a person with significant control on 22 November 2019
03 Dec 2019 PSC02 Notification of Midia C.B. Limited as a person with significant control on 22 November 2019
03 Dec 2019 PSC07 Cessation of Alec Peter Colbeck as a person with significant control on 22 November 2019
25 Nov 2019 AD01 Registered office address changed from No 1, the Beeches Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 25 November 2019
22 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
22 Nov 2019 TM01 Termination of appointment of Alec Peter Colbeck as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Mr Steven Mark Turner as a director on 22 November 2019
22 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
21 Dec 2018 TM01 Termination of appointment of Darren Mark Ashworth as a director on 21 December 2018
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 100