WHAT MATTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | STRUCK OFF AND DISSOLVED |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNE |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWNE |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWNE / 01/01/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH BROWNE / 01/01/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: C/O BRYDEN JOHNSON & CO KINGS PARADE LOWER COOMBE STREET, CROYDON SURREY CR0 1AA |
| 16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/01/0310 January 2003 | S386 DISP APP AUDS 20/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | S366A DISP HOLDING AGM 20/12/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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