MATHERSMITCHELL LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
1C AMBERSIDE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM

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19/07/1819 July 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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19/07/1819 July 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/07/1819 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
11 AMBERSIDE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM HAMISH GIBSON

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11/09/1711 September 2017 01/08/17 STATEMENT OF CAPITAL GBP 101

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MARIE GIBSON

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/02/1511 February 2015 DIRECTOR APPOINTED MR CALLUM HAMISH GIBSON

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