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MATCH POINT (LONDON) LIMITED

Company number SC371313

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 4.26(Scot) Return of final meeting of voluntary winding up
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Jason Nicholas Bray as a director on 30 December 2016
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Jeremy Neil Ross Cunningham as a director on 31 March 2016
04 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Jason Nicholas Bray on 4 January 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 99
06 Sep 2010 AP01 Appointment of Jason Nicholas Bray as a director
06 Sep 2010 AP01 Appointment of Fiona Turnbull Gilchrist as a director
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted