PAUL MATTHEWS CONSULTING LTD

Company Documents

DateDescription
03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL

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21/12/1821 December 2018 SPECIAL RESOLUTION TO WIND UP

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21/12/1821 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/12/1821 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAM MISSEN / 26/07/2013

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/11/1324 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/11/115 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDFERN MATTHEWS / 16/11/2009

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17/11/0917 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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