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MATBRIGHT LIMITED

Company number 03561730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2022 CH01 Director's details changed for Mr Viren Gupta on 26 September 2022
25 Jul 2022 AD01 Registered office address changed from One Gloucester Place Brighton BN1 4AA to 45 Gresham Street London EC2V 7BG on 25 July 2022
25 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-13
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 LIQ01 Declaration of solvency
16 Jun 2022 AA Micro company accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 May 2022 AP01 Appointment of Mrs Dawn Duffy as a director on 30 April 2022
09 May 2022 AA01 Previous accounting period shortened from 30 July 2022 to 30 April 2022
15 Mar 2022 AA Micro company accounts made up to 31 July 2021
04 Oct 2021 MR04 Satisfaction of charge 2 in part
04 Oct 2021 MR04 Satisfaction of charge 4 in full
04 Oct 2021 MR04 Satisfaction of charge 3 in part
04 Oct 2021 MR04 Satisfaction of charge 1 in full
04 Oct 2021 MR04 Satisfaction of charge 5 in full
28 Sep 2021 TM01 Termination of appointment of John Buchanan Sykes as a director on 28 September 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 July 2020
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
01 May 2020 AP01 Appointment of Mr Viren Gupta as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Timothy Slater as a director on 1 May 2020
18 Mar 2020 AA Micro company accounts made up to 31 July 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates