MATTHEW JOSEPH CONSULTANCY LTD
| Status | LIQUIDATION |
| Company No. | 09438658 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2015 |
| Age | 9 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2019 |
| Years | 4 years, 6 months, 10 days |
SUMMARY
MATTHEW JOSEPH CONSULTANCY LTD is an liquidation private limited company with number 09438658. It was incorporated 9 years, 2 months, 16 days ago, on 13 February 2015 and it was dissolved 4 years, 6 months, 10 days ago, on 22 October 2019. The company address is C/O Quantuma Advisory Ltd 40a C/O Quantuma Advisory Ltd 40a, Upminster, RM14 2TR, Essex.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-08
New address: C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR
Old address: C/O Rodliffe Accounting Ltd 37th Floor, 1 Canada Square London E14 5AA E14 5AA United Kingdom
Documents
Liquidation voluntary statement of affairs
Date: 08 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change account reference date company previous extended
Date: 28 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-31
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-02
Old address: C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England
New address: C/O Rodliffe Accounting Ltd 37th Floor, 1 Canada Square London E14 5AA E14 5AA
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Administrative restoration company
Date: 24 Feb 2022
Category: Restoration
Type: RT01
Documents
Gazette filings brought up to date
Date: 16 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Gazette filings brought up to date
Date: 13 Oct 2018
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 24 Mar 2018
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 23 Mar 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-13
Psc name: Mr Matthew John Tingley
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-15
Officer name: Mr Matthew John Tingley
Documents
Change to a person with significant control
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-15
Psc name: Mr Matthew John Tingley
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-15
Old address: C/O Rodliffe Accounting Ltd 23 Skyline Village 23 Skyline Village Limeharbour London E14 9TS England
New address: C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-15
New address: C/O Rodliffe Accounting Ltd 23 Skyline Village 23 Skyline Village Limeharbour London E14 9TS
Old address: 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
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