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EREIRA AND MATTHEWS LIMITED

Company number 02130060

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
14 Mar 2022 AD01 Registered office address changed from Unit 2 13/15 Sunbeam Road London NW10 6JP to Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 14 March 2022
23 Feb 2022 LIQ02 Statement of affairs
23 Feb 2022 600 Appointment of a voluntary liquidator
23 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
23 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Nov 2020 PSC04 Change of details for Arthur Henry John Carpenter as a person with significant control on 30 October 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 CH01 Director's details changed for Arthur Henry Carpenter on 30 October 2020
01 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Mar 2019 AD02 Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
08 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 July 2017
18 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014