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MOONEY MATTHEWS LTD

Company number NI603178

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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)
01 Dec 2016 TM02 Termination of appointment of Terence Hollywood as a secretary on 30 November 2016
01 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
01 May 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Oct 2013 MEM/ARTS Memorandum and Articles of Association
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 TM01 Termination of appointment of Damien Hanratty as a director
11 Oct 2012 AP01 Appointment of Mr Mark Matthews as a director
11 Oct 2012 AD01 Registered office address changed from Unit Hf9 Howard Building Twin Spires 155 Northumberland Street Belfast Antrim BT13 2JF United Kingdom on 11 October 2012
15 Jun 2012 TM01 Termination of appointment of Mark Matthews as a director
15 Jun 2012 AP01 Appointment of Mr Damien Martin Hanratty as a director
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
16 Jan 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Damien Hanratty as a director
22 Jul 2011 AP03 Appointment of Mr Terence Hollywood as a secretary