|
Insolvency. Liquidation voluntary appointment of liquidator. |
2023-05-11 |
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Resolution. Description: Resolutions. |
2023-05-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-05-11 |
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Accounts. Accounts type dormant. |
2022-12-14 |
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Accounts. Legacy. |
2022-12-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2022-12-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2022-12-14 |
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Officers. Officer name: Saira Jamil Hussain Tahir. Termination date: 2022-07-31. |
2022-08-04 |
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|
Officers. Officer name: Mark Francis Milner. Termination date: 2022-05-13. |
2022-05-13 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-05 |
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Accounts. Legacy. |
2022-01-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-01-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-01-05 |
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Change of name. Description: Company name changed the matchett group LIMITED\certificate issued on 22/12/21. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Accounts. Accounts type dormant. |
2021-04-22 |
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Officers. Officer name: Richard John Amos. Termination date: 2020-12-10. |
2021-01-07 |
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|
Officers. Appointment date: 2020-12-10. Officer name: Mr Guy Leighton Millward. |
2021-01-07 |
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Confirmation statement. Statement with updates. |
2020-05-13 |
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Accounts. Accounts type dormant. |
2020-03-17 |
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Persons with significant control. Psc name: Wilmington Legal Limited. Notification date: 2019-11-27. |
2019-12-09 |
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Persons with significant control. Psc name: Wilmington Finance Limited. Cessation date: 2019-11-27. |
2019-12-09 |
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|
Officers. Appointment date: 2019-08-27. Officer name: Mr Mark Francis Milner. |
2019-08-29 |
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Officers. Termination date: 2019-08-27. Officer name: Martin William Howard Morgan. |
2019-08-29 |
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Officers. Officer name: Daniel Carl Barton. Termination date: 2019-05-17. |
2019-05-28 |
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Officers. Appointment date: 2019-05-17. Officer name: Mrs Saira Jamil Hussain Tahir. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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|
Officers. Officer name: Mr Martin William Howard Morgan. Appointment date: 2019-04-12. |
2019-04-23 |
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Officers. Termination date: 2019-04-12. Officer name: Pedro Ros. |
2019-04-23 |
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Accounts. Accounts type dormant. |
2019-03-18 |
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|
Confirmation statement. Statement with updates. |
2018-05-08 |
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|
Officers. Appointment date: 2018-03-29. Officer name: Mr Richard John Amos. |
2018-04-13 |
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|
Officers. Officer name: Anthony Martin Foye. Termination date: 2018-03-29. |
2018-04-13 |
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Accounts. Accounts type dormant. |
2018-03-29 |
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Persons with significant control. Psc name: Wilmington Finance Limited. Change date: 2017-12-15. |
2018-01-19 |
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Address. New address: 5th Floor 10 Whitechapel High Street London E1 8QS. Change date: 2017-12-15. Old address: 6-14 Underwood Street London England N1 7JQ. |
2017-12-15 |
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Confirmation statement. Statement with updates. |
2017-05-10 |
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Accounts. Accounts type dormant. |
2017-02-07 |
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|
Officers. Change date: 2016-08-23. Officer name: Mr Daniel Carl Barton. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Officers. Appointment date: 2016-04-29. Officer name: Mr Pedro Ros. |
2016-05-04 |
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Officers. Termination date: 2016-04-29. Officer name: Linda Anne Wake. |
2016-05-04 |
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Accounts. Accounts type full. |
2016-01-15 |
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|
Annual return. With made up date full list shareholders. |
2015-05-14 |
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Change of name. Description: Company name changed john matchett LIMITED\certificate issued on 09/04/15. |
2015-04-09 |
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Change of name. Change of name notice. |
2015-04-09 |
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Accounts. Accounts type full. |
2015-03-20 |
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Officers. Officer name: Ajay Taneja. Termination date: 2014-10-10. |
2014-10-13 |
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Officers. Appointment date: 2014-10-10. Officer name: Mr Daniel Carl Barton. |
2014-10-13 |
View Report |
