MATTER & CO LIMITED


Registered number: 04219483
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Name: MATTER & CO LIMITED
MATTER & CO LTD
Address: 93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date: 2001-05-18

Company status: Dissolved


Company Documents

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