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MATHIESON & BROOKE TAILORS LIMITED

Company number 05139456

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2023 AD01 Registered office address changed from 66 Waveney Road Harpenden Hertfordshire AL5 4QZ to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 January 2023
24 Jan 2023 LIQ02 Statement of affairs
24 Jan 2023 600 Appointment of a voluntary liquidator
24 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-17
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
07 Apr 2021 AA Micro company accounts made up to 31 October 2020
05 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 31 October 2019
26 Mar 2019 AA Micro company accounts made up to 31 October 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Aug 2018 TM01 Termination of appointment of Catherine Elizabeth Brooke as a director on 15 August 2018
25 Apr 2018 AA Micro company accounts made up to 31 October 2017
19 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
15 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2