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MATHER & STUART HOLDINGS LIMITED
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MATHER & STUART HOLDINGS LIMITED: Filings

    • Overview

    Company NameMATHER & STUART HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06752367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATHER & STUART HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 067523670002 in full

    		1 pagesMR04

    Satisfaction of charge 067523670003 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Richard David Thomas as a director on May 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Appointment of Mr Eric Watkins as a secretary on May 20, 2016

    		2 pagesAP03

    Termination of appointment of Stephen James Scott as a director on May 20, 2016

    		1 pagesTM01

    Appointment of Mr Philip John Parker as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on May 20, 2016

    		2 pagesAP01

    Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on May 23, 2016

    		1 pagesAD01

    Termination of appointment of Keith George Sadler as a director on Mar 09, 2016

    		1 pagesTM01

    Appointment of Mr Stephen James Scott as a director on Mar 09, 2016

    		2 pagesAP01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Geoffrey Robinson as a director on Nov 04, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr Keith George Sadler as a director on Dec 19, 2014

    		2 pagesAP01
    23Next

    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