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MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED

Company number 05987338

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 1
03 Feb 2012 AA Accounts for a small company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2011 AP01 Appointment of Mr Lloyd Simon as a director
26 May 2011 TM01 Termination of appointment of Anthony Lyons as a director
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
08 Dec 2010 CH03 Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location