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MATHER & STUART LIMITED
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MATHER & STUART LIMITED: Filings

    • Overview

    Company NameMATHER & STUART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08621364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATHER & STUART 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 Jul 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 086213640001 in full

    		1 pagesMR04

    Satisfaction of charge 086213640002 in full

    		1 pagesMR04

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

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

    		1 pagesAA01

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

    		1 pagesTM01

    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

    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 Mar 20, 2016

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP03

    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

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

    		1 pagesTM01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

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

    		2 pagesAP01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01
    2Next

    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