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MATADOR INFRASTRUCTURE UK LTD

Company number 11281796

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
14 Jul 2023 SH19 Statement of capital on 14 July 2023
  • MXN 2,272.97
14 Jul 2023 SH20 Statement by Directors
14 Jul 2023 CAP-SS Solvency Statement dated 10/07/23
14 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2023 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 8 May 2023
12 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
11 Oct 2022 CH01 Director's details changed for Mr Paul John Cooper on 11 October 2022
07 Jun 2022 AA Full accounts made up to 31 December 2020
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
02 Dec 2021 SH19 Statement of capital on 2 December 2021
  • MXN 2,272,970
02 Dec 2021 CAP-SS Solvency Statement dated 12/11/21
02 Dec 2021 SH20 Statement by Directors
02 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise mxn 1000106800 12/11/2021
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • MXN 1,002,379,770
02 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • MXN 2,272,970
07 Dec 2020 MISC Copy of the uk court order
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 MISC CBO1 - notice of a cross border merger