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MATWAY INVESTMENTS LIMITED

Company number 05122037

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
09 Apr 2015 AD01 Registered office address changed from 6Th Floor Queens House 55-56 Linclolns Inn Fields London WC2V 3LJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 9 April 2015
07 Apr 2015 4.70 Declaration of solvency
07 Apr 2015 600 Appointment of a voluntary liquidator
07 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
30 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 486,992
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 TM01 Termination of appointment of Mr Prea as a director
11 Jan 2013 AP01 Appointment of Frances Ann Gordon as a director
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
10 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director
09 Jan 2012 TM01 Termination of appointment of Allen Jonathan Fred as a director
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 AP01 Appointment of Allen Jonathan Fred as a director
24 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
09 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
12 May 2009 363a Return made up to 07/05/09; full list of members
22 Apr 2009 88(2) Ad 23/03/09\gbp si 389898@1=389898\gbp ic 97094/486992\
21 Apr 2009 AA Total exemption full accounts made up to 30 June 2008