MATHER & STUART HOLDINGS LIMITED

06752367
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
01 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jun 2016 officers Appointment of director (Mr Richard David Thomas) 2 Buy now
01 Jun 2016 resolution Resolution 14 Buy now
25 May 2016 accounts Annual Accounts 17 Buy now
24 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2016 officers Appointment of secretary (Mr Eric Watkins) 2 Buy now
23 May 2016 officers Termination of appointment of director (Stephen James Scott) 1 Buy now
23 May 2016 officers Appointment of director (Mr Philip John Parker) 2 Buy now
23 May 2016 officers Appointment of director (Mr Satpal Singh Dhaiwal) 2 Buy now
23 May 2016 officers Appointment of director (Mr Michael Richard Pratt) 2 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2016 officers Termination of appointment of director (Keith George Sadler) 1 Buy now
11 Mar 2016 officers Appointment of director (Mr Stephen James Scott) 2 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
04 Nov 2015 officers Termination of appointment of director (Geoffrey Robinson) 1 Buy now
28 Jul 2015 accounts Annual Accounts 12 Buy now
22 Dec 2014 officers Appointment of director (Mr Keith George Sadler) 2 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 12 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
28 Nov 2013 officers Termination of appointment of director (Frederick Stuart) 1 Buy now
16 Oct 2013 mortgage Registration of a charge 45 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 mortgage Registration of a charge 35 Buy now
19 Sep 2013 accounts Annual Accounts 14 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 14 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Gary Black) 1 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Geoffrey Robinson) 2 Buy now
04 Aug 2010 accounts Annual Accounts 14 Buy now
22 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Geoffrey Robinson) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Frederick John Stuart) 2 Buy now
21 Jan 2009 miscellaneous Statement Of Affairs 71 Buy now
21 Jan 2009 capital Ad 19/12/08\gbp si 3700000@1=3700000\gbp ic 100/3700100\ 2 Buy now
14 Jan 2009 officers Secretary appointed gary black 2 Buy now
14 Jan 2009 officers Director appointed geoffrey robinson 2 Buy now
13 Jan 2009 capital Ad 19/12/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
13 Jan 2009 officers Director appointed frederick john stuart 2 Buy now
13 Jan 2009 officers Appointment terminated director david martin 1 Buy now
13 Jan 2009 capital Nc inc already adjusted 19/12/08 1 Buy now
13 Jan 2009 resolution Resolution 70 Buy now
13 Jan 2009 resolution Resolution 24 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
18 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2008 incorporation Incorporation Company 13 Buy now