MATCHBOXHQ LIMITED
| Status | DISSOLVED |
| Company No. | 08066441 |
| Category | Private Limited Company |
| Incorporated | 11 May 2012 |
| Age | 12 years, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 8 months, 12 days |
SUMMARY
MATCHBOXHQ LIMITED is an dissolved private limited company with number 08066441. It was incorporated 12 years, 30 days ago, on 11 May 2012 and it was dissolved 2 years, 8 months, 12 days ago, on 28 September 2021. The company address is Southgate House Southgate House, Bradford, BD1 2DG, England.
Company Fillings
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-01
Psc name: Mr Kyle James Martin Hudson
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-01
Officer name: Kyle James Martin Hudson
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kyle James Martin Hudson
Cessation date: 2019-05-01
Documents
Dissolved compulsory strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Old address: C/O Kyle Hudson 21 Whitacre Close Huddersfield HD2 1LU
New address: Southgate House 72 Thornton Road Bradford BD1 2DG
Change date: 2018-05-22
Documents
Accounts with accounts type dormant
Date: 08 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Accounts with accounts type dormant
Date: 28 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Accounts with accounts type dormant
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2015
Action Date: 07 Jun 2015
Category: Address
Type: AD01
Old address: C/O Kyle Hudson 72 Rufford Road Huddersfield HD3 4RW
New address: C/O Kyle Hudson 21 Whitacre Close Huddersfield HD2 1LU
Change date: 2015-06-07
Documents
Change person director company with change date
Date: 07 Jun 2015
Action Date: 07 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kyle Hudson
Change date: 2015-06-07
Documents
Accounts with accounts type dormant
Date: 25 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Accounts with accounts type dormant
Date: 05 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Cleverly
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Change registered office address company with date old address
Date: 22 Jan 2013
Action Date: 22 Jan 2013
Category: Address
Type: AD01
Old address: C/O Mr Todd Motto Cedar House Riverside Business Village Swindon Road Malmesbury Wiltshire SN16 9RS United Kingdom
Change date: 2013-01-22
Documents
Termination director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Todd Motto
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bejamin Cleverly
Change date: 2013-01-17
Documents
Appoint person director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bejamin Cleverly
Documents
Change registered office address company with date old address
Date: 13 Jun 2012
Action Date: 13 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-13
Old address: 2 Burbeary Road Huddersfield HD1 3UN England
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