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MATTHEW CALLAGHAN LTD

Company number 09429150

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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)
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Feb 2017	AD01	Registered office address changed from Flat 1 Craigmore Tower Guildford Road Woking GU22 7RB England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 21 February 2017	View PDF Registered office address changed from Flat 1 Craigmore Tower Guildford Road Woking GU22 7RB England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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