MATT ROBERTS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of a voluntary liquidator |
| 28/01/2528 January 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 15/05/2415 May 2024 | Statement of administrator's proposal |
| 15/05/2415 May 2024 | Notice of deemed approval of proposals |
| 15/05/2415 May 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/02/2422 February 2024 | Appointment of an administrator |
| 22/02/2422 February 2024 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP England to 58 Leman Street London E1 8EU on 2024-02-22 |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-11-18 with updates |
| 22/08/2322 August 2023 | Satisfaction of charge 038797280005 in full |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 27/11/2020 |
| 23/05/2023 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038797280005 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 21/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2017 |
| 01/05/181 May 2018 | CESSATION OF MATTHEW ROBERTS AS A PSC |
| 01/05/181 May 2018 | CESSATION OF DAVID ROBERT COFFER AS A PSC |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M R LIFE LIMITED |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 19/04/2018 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 19/04/2018 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COFFER |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WRIGHT |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 12/02/1512 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ROBERTS / 18/11/1999 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FEDERMAN |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 3RD FLOOR 24 BOND STREET LONDON W1S 4BH |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 24/04/07 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 47 ALBEMARLE STREET LONDON W1X 3FE |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | S366A DISP HOLDING AGM 09/12/99 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | S386 DISP APP AUDS 09/12/99 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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