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MATTERELLO LTD

Company number 12370497

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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)
07 May 2024 LIQ02 Statement of affairs
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-24
05 May 2024 AD01 Registered office address changed from The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 5 May 2024
14 Feb 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
19 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 July 2020
15 Oct 2020 CH01 Director's details changed for Mr Carl Victor Fraenkl-Rietti on 15 October 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 100