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MATRIX HERITAGE (NO.18) LIMITED

Company number 03460130

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
06 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
03 Apr 2009 4.68 Liquidators' statement of receipts and payments to 10 March 2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from smith & williamson LTD one jermyn street london SW1Y 4UH
21 Mar 2008 4.70 Declaration of solvency
21 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-11
21 Mar 2008 600 Appointment of a voluntary liquidator
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
06 Nov 2007 363a Return made up to 04/11/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
09 Nov 2006 363a Return made up to 04/11/06; full list of members
14 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
25 Nov 2005 363a Return made up to 04/11/05; full list of members
29 Jun 2005 AAMD Amended accounts made up to 30 April 2004
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
11 Nov 2004 363a Return made up to 04/11/04; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
29 Oct 2004 288b Secretary resigned
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003