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MATCHING BUSINESS LIMITED

Company number 12867599

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-05 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 05/11/2021	View PDF Resolutions RES13 ‐ Co wind up 05/11/2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from Dept 3352a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Moorend House Snelsins Road Cleckheaton BD19 3UE on 16 November 2021	View PDF Registered office address changed from Dept 3352a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Moorend House Snelsins Road Cleckheaton BD19 3UE on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Mar 2021	TM01	Termination of appointment of Jamie Charles Hawley as a director on 11 March 2021	View PDF Termination of appointment of Jamie Charles Hawley as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Peter Humphries as a director on 11 March 2021	View PDF Appointment of Mr Peter Humphries as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AP01	Appointment of Mr Jamie Hawley as a director on 5 November 2020	View PDF Appointment of Mr Jamie Hawley as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AD01	Registered office address changed from 14 Coppicewood Court Balby DN4 8SF England to Dept 3352a 43 Owston Road Carcroft Doncaster DN6 8DA on 6 November 2020	View PDF Registered office address changed from 14 Coppicewood Court Balby DN4 8SF England to Dept 3352a 43 Owston Road Carcroft Doncaster DN6 8DA on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC01	Notification of Jamie Hawley as a person with significant control on 5 November 2020	View PDF Notification of Jamie Hawley as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby DN4 8SF on 14 October 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby DN4 8SF on 14 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MATCHING BUSINESS LIMITED

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