MATTHEW JOSEPH CONSULTANCY LTD

Company Documents

DateDescription
16/01/2516 January 2025 Registered office address changed from C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2025-01-16

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21/09/2421 September 2024 Liquidators' statement of receipts and payments to 2024-07-25

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08/08/238 August 2023 Registered office address changed from C/O Rodliffe Accounting Ltd 37th Floor, 1 Canada Square London E14 5AA E14 5AA United Kingdom to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 2023-08-08

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08/08/238 August 2023 Statement of affairs

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08/08/238 August 2023 Appointment of a voluntary liquidator

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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28/11/2228 November 2022 Previous accounting period extended from 2022-02-28 to 2022-08-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-13 with updates

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02/03/222 March 2022 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd 37th Floor, 1 Canada Square London E14 5AA E14 5AA on 2022-03-02

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24/02/2224 February 2022 Confirmation statement made on 2020-02-13 with updates

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24/02/2224 February 2022 Administrative restoration application

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24/02/2224 February 2022 Micro company accounts made up to 2018-02-28

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24/02/2224 February 2022 Micro company accounts made up to 2019-02-28

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24/02/2224 February 2022 Micro company accounts made up to 2020-02-29

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24/02/2224 February 2022 Micro company accounts made up to 2021-02-28

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24/02/2224 February 2022 Confirmation statement made on 2021-02-13 with updates

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06/08/196 August 2019 FIRST GAZETTE

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/10/1813 October 2018 DISS40 (DISS40(SOAD))

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07/08/187 August 2018 FIRST GAZETTE

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TINGLEY / 13/02/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TINGLEY / 15/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TINGLEY / 15/02/2018

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30/01/1830 January 2018 FIRST GAZETTE

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ ENGLAND

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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