MATTHEW WILLIAMSON CONSULTANCY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/2030 June 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW WILLIAMSON HOLDINGS LIMITED / 03/12/2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR ENGLAND |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/01/2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM STUDIO 10/11 QUADRANT BUILDINGS 135 SALUSBURY ROAD LONDON NW6 6RJ |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW WILLIAMSON HOLDINGS LIMITED / 08/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/07/2016 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMSON / 01/07/2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 28 BRUTON STREET LONDON W1J 6QH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 46 HERTFORD STREET LONDON W1J 7DP |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LIMITED / 13/03/2012 |
| 11/08/1111 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEFAN VELOSA / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 06/10/086 October 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: TERNION COURT 264 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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