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MIND AND MATTER BOOKS LIMITED

Company number 11862465

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
15 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
15 Dec 2021 CH01 Director's details changed for Mr Simon Charles Richens on 15 December 2021
15 Dec 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 28 February 2020
05 Jan 2021 AA01 Previous accounting period shortened from 31 March 2020 to 28 February 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 AP01 Appointment of Mr Gregory Jeffcoat as a director on 28 October 2020
27 Oct 2020 AD01 Registered office address changed from 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE United Kingdom to 1 the Wilderness Park Lane Southwell NG25 0QN on 27 October 2020
20 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
26 Mar 2019 CH01 Director's details changed for Simon Richen on 5 March 2019
26 Mar 2019 PSC04 Change of details for Simon Richen as a person with significant control on 5 March 2019
05 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-05
  • GBP 1