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MATEY BOYS PRODUCTIONS LIMITED

Company number 07003847

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2017 DS01 Application to strike the company off the register
27 Oct 2017 TM01 Termination of appointment of Richard Havers as a director on 26 October 2017
16 Aug 2017 TM01 Termination of appointment of Paul Conroy as a director on 20 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 29 August 2016
13 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 29 August 2015
10 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400
10 Sep 2015 CH01 Director's details changed for Mr Richard Havers on 27 August 2015
27 May 2015 AA Total exemption small company accounts made up to 29 August 2014
15 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
07 May 2014 CH01 Director's details changed for Mr Paul Conroy on 30 April 2014
07 May 2014 CH01 Director's details changed for Mr Paul Conroy on 30 April 2014
10 Feb 2014 AA Total exemption small company accounts made up to 29 August 2013
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 400
03 Sep 2013 CH01 Director's details changed for Mr Paul Conroy on 1 September 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 AA Total exemption small company accounts made up to 29 August 2012
28 May 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 28 May 2013
26 Nov 2012 SH19 Statement of capital on 26 November 2012
  • GBP 400
09 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
05 Nov 2012 SH20 Statement by directors
05 Nov 2012 CAP-SS Solvency statement dated 20/05/11
05 Nov 2012 AA Total exemption small company accounts made up to 29 August 2011