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MATTHEW BLAIR SOLUTIONS LIMITED

Company number 09361329

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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)
02 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2023 AD01 Registered office address changed from 6 Alexandra Drive Surbiton KT5 9AA England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EG on 9 January 2023
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 LIQ02 Statement of affairs
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
01 Nov 2021 CH01 Director's details changed for Mr Matthew Blair on 6 September 2021
01 Nov 2021 CH01 Director's details changed for Mrs Carmel Mary Blair on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from 89 Tolworth Park Road Surbiton Surrey KT6 7RJ to 6 Alexandra Drive Surbiton KT5 9AA on 6 September 2021
06 Sep 2021 EH02 Elect to keep the directors' residential address register information on the public register
20 May 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015