| Name: |
MATTHEW HEYWOOD LIMITED
MATTHEW HEYWOOD LTD |
| Address: | 9 WIMPOLE STREET, LONDON, W1G 9SR |
| Incorporation Date: | 2006-01-09 |
| date | name | form type |
| 2017-06-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-28 | FIRST GAZETTE | GAZ1 |
| 2016-01-19 | 09/01/16 FULL LIST | AR01 |
| 2015-03-05 | 09/01/15 FULL LIST | AR01 |
| 2015-10-28 | 19/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | PREVEXT FROM 31/03/2015 TO 19/06/2015 | AA01 |
| 2014-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HEYWOOD / 10/01/2013 | CH01 |
| 2014-10-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 09/01/14 FULL LIST | AR01 |
| 2013-03-12 | 09/01/13 FULL LIST | AR01 |
| 2013-11-19 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2012-05-18 | CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED | AP04 |
| 2012-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAUNITED KINGDOM | AD01 |
| 2012-05-17 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | TM02 |
| 2012-02-24 | 09/01/12 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-02-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2011 | CH04 |
| 2011-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA | AD01 |
| 2011-07-21 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-17 | 09/01/11 FULL LIST | AR01 |
| 2010-01-26 | 09/01/10 FULL LIST | AR01 |
| 2010-01-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 09/01/2010 | CH04 |
| 2010-10-13 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEYWOOD / 09/01/2010 | CH01 |
| 2009-01-09 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-10 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | 225 |
| 2007-01-24 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-01-17 | SECRETARY RESIGNED | 288b |
| 2006-02-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-17 | DIRECTOR RESIGNED | 288b |
| 2006-02-15 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM:5 SOUTHAMPTON PLACELONDONWC1A 2DA | 287 |
| 2006-02-15 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-24 08:57:08