MATTHEW NICHOLAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Return of final meeting in a members' voluntary winding up |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-10-04 |
| 12/06/2312 June 2023 | Appointment of a voluntary liquidator |
| 12/06/2312 June 2023 | Declaration of solvency |
| 09/05/239 May 2023 | Appointment of a voluntary liquidator |
| 09/05/239 May 2023 | Removal of liquidator by court order |
| 16/02/2316 February 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 2023-02-16 |
| 30/12/2230 December 2022 | Liquidators' statement of receipts and payments to 2022-10-04 |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 11/10/2111 October 2021 | Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England to 76 New Cavendish Street London W1G 9TB on 2021-10-11 |
| 08/10/218 October 2021 | Declaration of solvency |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-06-30 |
| 06/08/216 August 2021 | Previous accounting period extended from 2021-01-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O SAS MICRO MONACO HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LQ ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BROCKHOUSE / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND BROCKHOUSE / 22/02/2017 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 8 THE GATEWAYS GOFFS OAK WALTHAM CROSS EN7 6SU |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/03/156 March 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 02/01/142 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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