MATTHEW WOOLHOUSE LIMITED: Filings

  • Overview

    Company NameMATTHEW WOOLHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07758064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATTHEW WOOLHOUSE 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 Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed I o glossop LIMITED\certificate issued on 25/06/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Feb 28, 2015 to Oct 31, 2014

    3 pagesAA01

    Termination of appointment of Simon Clyde Haydn Williams as a secretary on Mar 27, 2014

    1 pagesTM02

    Termination of appointment of Peter Lawrence Cowan as a director on Mar 27, 2014

    1 pagesTM01

    Termination of appointment of Andrew Richard Cohen as a director on Mar 27, 2014

    1 pagesTM01

    Appointment of Mr Matthew James Woolhouse as a director on Mar 27, 2014

    2 pagesAP01

    Termination of appointment of Stephen Warren Cohen as a director on Mar 27, 2014

    1 pagesTM01

    Appointment of Mr Robert Ivan Blow as a director on Mar 27, 2014

    2 pagesAP01

    Registered office address changed from 1 Manchester Road Stockport Cheshire SK4 1TX United Kingdom on Apr 28, 2014

    1 pagesAD01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Warren Cohen on Sep 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013

    1 pagesAA01

    Appointment of Mr Simon Clyde Haydn Williams as a secretary on Feb 20, 2013

    1 pagesAP03

    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