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MATEL HOLDINGS LIMITED

Company number FC031755

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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 2020	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
01 Feb 2018	OSAP01	Appointment of Mrs Francesca Nelson-Smith as a director on 1 December 2017	View PDF Appointment of Mrs Francesca Nelson-Smith as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	OSTM01	Termination of appointment of Jan Paul Andre Vorstermans as a director on 25 July 2017	View PDF Termination of appointment of Jan Paul Andre Vorstermans as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	OSCC01	Alteration of constitutional documents on 11 May 2017	View PDF Alteration of constitutional documents on 11 May 2017 - link opens in a new window - 61 pages (61 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
29 Nov 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 November 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
06 Nov 2015	OSNM01	Change of registered name of an overseas company on 6 November 2015 from Matel LIMITED	View PDF Change of registered name of an overseas company on 6 November 2015 from Matel LIMITED - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	OSCH01	Details changed for a UK establishment - BR016825 Name Change Matel LIMITED,1 February 2015	View PDF Details changed for a UK establishment - BR016825 Name Change Matel LIMITED,1 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 53 pages (53 pages)
04 Feb 2014	OS-PAR	Appointment at registration for BR016825 - person authorised to represent, Nelson-Smith Mark C/O Tmf Corporate Administration Services Limited 6 st Andrew Street London United Kingdomec4a 3Ae

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