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MATRIX ADVANCED MATERIALS LTD

Company number 05232148

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
18 Jan 2020 AA Total exemption full accounts made up to 17 January 2020
18 Jan 2020 AA01 Previous accounting period extended from 30 September 2019 to 17 January 2020
20 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 PSC01 Notification of Kate Victoria Ferries as a person with significant control on 21 October 2018
22 Oct 2018 PSC07 Cessation of Julian Ferries as a person with significant control on 21 October 2018
22 Oct 2018 AP01 Appointment of Mrs Kate Victoria Ferries as a director on 21 October 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-11
01 Feb 2018 TM02 Termination of appointment of Sarah Ferries as a secretary on 31 January 2018
25 Jan 2018 CH01 Director's details changed for Julian Ferries on 20 January 2018
25 Jan 2018 PSC04 Change of details for Mr. Julian Ferries as a person with significant control on 20 January 2018
25 Jan 2018 AD01 Registered office address changed from 49 Persimmon Walk Newmarket Suffolk CB8 7BJ to 12 Royal Palace Close Newmarket CB8 7RS on 25 January 2018
16 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
04 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013