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HENRIETTA MATTHEWS HOUSE LIMITED

Company number 05983931

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2015 DS01 Application to strike the company off the register
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 193,000
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 193,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr David John Hitchings as a director
18 Jan 2012 AP01 Appointment of Mr James Blair as a director
18 Jan 2012 TM01 Termination of appointment of John Hitchings as a director
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Christopher John Curling on 1 October 2009
10 Dec 2009 CH01 Director's details changed for John Oswald Hitchings on 1 October 2009
28 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Nov 2008 88(2) Ad 06/06/08-02/09/08\gbp si 76000@1=76000\gbp ic 117000/193000\
28 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 88(2) Ad 05/06/08\gbp si 116994@1=116994\gbp ic 6/117000\
23 Jun 2008 288b Appointment terminated director david hitchings