OLE MATTHIESEN LTD

Company Documents

DateDescription
27/07/2127 July 2021 Final Gazette dissolved via compulsory strike-off

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27/07/2127 July 2021 Final Gazette dissolved via compulsory strike-off

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM WISTERIA HOUSE CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW ENGLAND

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28/05/1928 May 2019 DISS40 (DISS40(SOAD))

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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21/05/1921 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/02/186 February 2018 FIRST GAZETTE

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLE MATTHIESEN / 01/01/2016

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLE MATTHIESEN / 24/01/2017

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08/04/168 April 2016 DISS40 (DISS40(SOAD))

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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07/04/167 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNIT 1 - 26 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AN

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 FIRST GAZETTE

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25/07/1525 July 2015 DISS40 (DISS40(SOAD))

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22/07/1522 July 2015 Annual return made up to 27 February 2015 with full list of shareholders

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07/07/157 July 2015 FIRST GAZETTE

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04/04/154 April 2015 DISS40 (DISS40(SOAD))

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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25/07/1425 July 2014 Annual return made up to 27 February 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLE MATTHIESEN / 01/01/2014

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24/06/1424 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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