MATRIX FOUR LIMITED
Company number 10861931 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Nov 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 4 Apr 2023 | Registered office address changed from 136 Westbourne Terrace Mews London W2 6QG England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 4 Apr 2023 | Resolutions · 1 page | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Registered office address changed from 93 Sydney Place Bath BA2 6NE England to 136 Westbourne Terrace Mews London W2 6QG on 2023-01-11 · 1 page | View document |
| 19 Oct 2022 | Change of details for Bryan Macdonald as a person with significant control on 2022-10-16 · 2 pages | View document |
| 19 Oct 2022 | Registered office address changed from 26 Eccleston Square London SW1V 1NS England to 93 Sydney Place Bath BA2 6NE on 2022-10-19 · 1 page | View document |
| 13 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-07-11 with no updates · 3 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Director's details changed for Bryan Macdonald on 2021-06-01 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Bryan Macdonald as a person with significant control on 2021-06-01 · 2 pages | View document |
| 16 Jun 2021 | Registered office address changed from 136 Westbourne Terrace Mews London W2 6QG England to 26 Eccleston Square London SW1V 1NS on 2021-06-16 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 7-8 STRATFORD PLACE LONDON W1C 1AY ENGLAND | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MACDONALD / 13/12/2018 | View document |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 12 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |