MATTHEW WILLIAMS LIMITED


Registered number: 05913732
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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

Company status: Dissolved


Company Documents

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