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CARTER MATTHEWS CONSULTING LTD

Company number 11214316

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
08 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
03 Apr 2021 LIQ01 Declaration of solvency
20 Mar 2021 AD01 Registered office address changed from 15 Teise Close Tunbridge Wells TN2 5JN England to C/O Johnston Carmichael,Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 20 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
20 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
27 Nov 2020 AA Micro company accounts made up to 31 August 2020
27 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
04 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from 78 West Street Bexleyheath Kent DA7 4BP United Kingdom to 15 Teise Close Tunbridge Wells TN2 5JN on 2 January 2020
21 Aug 2019 AA Micro company accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 1