Name: |
MATTHEW WILLIAMS LIMITED
MATTHEW WILLIAMS LTD |
Address: | C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP |
Incorporation Date: | 2006-08-22 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
2020-07-25 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | CS01 |
2019-06-25 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOOKER | TM01 |
2019-06-25 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADSHAW | TM01 |
2019-06-25 | DIRECTOR APPOINTED MR ROSS PARSONS | AP01 |
2019-06-25 | DIRECTOR APPOINTED MRS LEANNE PARSONS | AP01 |
2019-06-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROLFE LETTINGS LIMITED | PSC02 |
2019-06-25 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOOKER | TM02 |
2019-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | CS01 |
2019-06-25 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOOKER | TM01 |
2019-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM41-49 BELMONT ROADUXBRIDGEMIDDLESEXUB8 1QT | AD01 |
2019-05-31 | 31/08/18 TOTAL EXEMPTION FULL | AA |
2019-06-25 | CESSATION OF MARGARET HOOKER AS A PSC | PSC07 |
2018-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HOOKER / 27/09/2018 | CH01 |
2018-09-29 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET HOOKER / 27/09/2018 | PSC04 |
2018-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON BRADSHAW / 28/09/2018 | CH01 |
2018-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOOKER / 27/09/2018 | CH01 |
2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
2018-09-29 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | CS01 |
2017-09-04 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | CS01 |
2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2016-11-09 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | CS01 |
2016-11-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-11-08 | FIRST GAZETTE | GAZ1 |
2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-09-24 | 22/08/15 FULL LIST | AR01 |
2014-10-01 | 22/08/14 FULL LIST | AR01 |
2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-10-28 | 22/08/13 FULL LIST | AR01 |
2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-10-26 | 01/09/12 STATEMENT OF CAPITAL GBP 200 | SH01 |
2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 22/08/12 FULL LIST | AR01 |
2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-08-31 | 22/08/11 FULL LIST | AR01 |
2011-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON BRADSHAW / 01/08/2011 | CH01 |
2010-05-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOOKER / 22/08/2010 | CH01 |
2010-10-04 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOOKER / 22/08/2010 | CH03 |
2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOOKER / 22/08/2010 | CH01 |
2010-10-05 | 22/08/10 FULL LIST | AR01 |
2009-09-24 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
2009-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROMBAKERS HOUSE, 25 BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RG | 287 |
2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
2008-06-26 | 31/08/07 TOTAL EXEMPTION FULL | AA |
2007-09-07 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363a |
2006-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-09-11 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM:MATTHEW HOOKER83 NEWTOWN ROADDENHAMBUCKS UB9 4BD | 287 |
2006-09-11 | NEW DIRECTOR APPOINTED | 288a |
2006-08-23 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM:MATTHEW HOOKER, BAKERS HOUSE25 BAKERS ROADUXBRIDGEMIDDLESEX UB8 1RG | 287 |
Last update: 2021-12-04 11:00:54