MATCHING HAT LIMITED: Filings

  • Overview

    Company NameMATCHING HAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03223680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATCHING HAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    LRESSP

    Notification of Neal Moszkowski as a person with significant control on Apr 13, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Notification of Ramez Sousou as a person with significant control on Apr 13, 2017

    2 pagesPSC01

    Cessation of Infopro Digital Limited as a person with significant control on Apr 13, 2017

    1 pagesPSC07

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Change of details for Incisive Media Limited as a person with significant control on Jun 02, 2017

    2 pagesPSC05

    Termination of appointment of James Neil Campbell-Harris as a secretary on Apr 12, 2017

    2 pagesTM02

    Termination of appointment of James Neil Campbell-Harris as a director on Apr 12, 2017

    2 pagesTM01

    Termination of appointment of Timothy Grainger Weller as a director on Apr 12, 2017

    2 pagesTM01

    Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on Apr 12, 2017

    3 pagesAP01

    Appointment of Mr Christophe Czajka as a director on Apr 12, 2017

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 032236800009 in full

    4 pagesMR04

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 11
    SH01

    Director's details changed for Mr Timothy Grainger Weller on Jul 27, 2015

    2 pagesCH01

    Registration of charge 032236800009, created on Dec 17, 2014

    69 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0