MATCO DIRECT LIMITED: Filings
Overview
| Company Name | MATCO DIRECT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04270897 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MATCO DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 40 Glebeland Road Camberley GU15 3DB | 2 pages | AD02 | ||||||||||
Registered office address changed from 40 Glebeland Road Camberley GU15 3DB England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 23, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 13 pages | AAMD | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Julie Pauline Ambrose as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stewart Pinder as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Michael Godley as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Pauline Ambrose as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Martin Stewart Pinder as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Julie Pauline Ambrose as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Clean Linen Services Limited as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Vantage House 26a Northenden Road Sale Chesire M33 3BR to 40 Glebeland Road Camberley GU15 3DB on May 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Stewart Pinder on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julie Pauline Ambrose on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Julie Pauline Ambrose on Aug 04, 2023 | 1 pages | CH03 | ||||||||||
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