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LIVERPOOL MATRIX LIMITED
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LIVERPOOL MATRIX LIMITED: Filings

    • Overview

    Company NameLIVERPOOL MATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11611724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIVERPOOL MATRIX 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

    		1 pagesDS01

    Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on Jan 29, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2020 with updates

    		4 pagesCS01

    Change of details for Midia Matrix Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC05

    Change of details for Midia Group Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC05

    Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on Sep 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Change of details for Midia C.B. Limited as a person with significant control on Dec 03, 2019

    		2 pagesPSC05

    Director's details changed for Mr Steven Mark Turner on Nov 22, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2019

    		RES15

    Notification of Midia Group Limited as a person with significant control on Nov 22, 2019

    		2 pagesPSC02

    Notification of Midia C.B. Limited as a person with significant control on Nov 22, 2019

    		2 pagesPSC02

    Cessation of Alec Peter Colbeck as a person with significant control on Nov 22, 2019

    		1 pagesPSC07

    Registered office address changed from No 1, the Beeches Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on Nov 25, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alec Peter Colbeck as a director on Nov 22, 2019

    		1 pagesTM01

    Appointment of Mr Steven Mark Turner as a director on Nov 22, 2019

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Darren Mark Ashworth as a director on Dec 21, 2018

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2018

    Statement of capital on Oct 09, 2018

    • Capital: GBP 100
    		SH01

    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