Name: |
MATTER & CO LIMITED
MATTER & CO LTD |
Address: | 93 TABERNACLE STREET, LONDON, EC2A 4BA |
Incorporation Date: | 2001-05-18 |
date | name | form type |
2020-04-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-01-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2019-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM5-6 THE COURTYARD EAST PARKCRAWLEYWEST SUSSEXRH10 6AG | AD01 |
2019-10-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2019:LIQ. CASE NO.1 | LIQ03 |
2018-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.1 | LIQ03 |
2018-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM3 STAPLOW ROADWORCESTERWR5 2LZ | AD01 |
2017-11-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-02-26 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-12-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HAROLD WEST | PSC01 |
2017-06-27 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
2017-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROMUNIT 6 2A BELSHAM STREETLONDONE9 6NGENGLAND | AD01 |
2017-11-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENENIEVE ELIZABETH WEST | PSC01 |
2016-06-07 | 18/05/16 FULL LIST | AR01 |
2016-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM26 GRANSDEN AVENUELONDONE8 3QA | AD01 |
2016-02-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-01-28 | 27/01/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
2015-08-24 | SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE ELIZABETH WEST / 24/08/2015 | CH03 |
2015-08-24 | 18/05/15 FULL LIST | AR01 |
2015-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HAROLD WEST / 24/08/2015 | CH01 |
2014-12-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-06-03 | 18/05/14 FULL LIST | AR01 |
2013-11-07 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | 18/05/13 FULL LIST | AR01 |
2013-01-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-06-13 | 18/05/12 FULL LIST | AR01 |
2011-11-21 | APPOINTMENT TERMINATED, DIRECTOR HENRY PALMER | TM01 |
2011-04-01 | CHANGE OF NAME 25/03/2011 | RES15 |
2011-04-11 | COMPANY NAME CHANGED SOCIETY MEDIA LTDCERTIFICATE ISSUED ON 11/04/11 | CERTNM |
2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | 18/05/11 FULL LIST | AR01 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS PALMER / 18/05/2010 | CH01 |
2010-07-06 | 18/05/10 FULL LIST | AR01 |
2010-02-20 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-09-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2009-07-01 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM15 CLIFTON ROADLONDONN22 7XN | 287 |
2009-04-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | ADOPT ARTICLES 13/05/2009 | RES01 |
2009-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PALMER / 11/12/2008 | 288c |
2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-08-08 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-19 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
2007-06-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-07 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
2006-07-28 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM:11 STANLEY ROADLONDONN10 2HU | 287 |
2006-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-07-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2005-06-23 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363s |
2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-07-14 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
2004-12-14 | COMPANY NAME CHANGEDTHE CONTENT TEAM LIMITEDCERTIFICATE ISSUED ON 14/12/04 | CERTNM |
2004-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-06-12 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | 363s |
2003-10-15 | AD 01/10/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2003-10-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-19 09:47:16