| Name: |
MATSON HOTELS LIMITED
MATSON HOTELS LTD |
| Address: | 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Incorporation Date: | 1947-09-16 |
| date | name | form type |
| 2022-12-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-09-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2021 FROMTHREEFIELD HOUSE THREEFIELD LANESOUTHAMPTONSO14 3LP | AD01 |
| 2021-04-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM8A CARLTON CRESCENTSOUTHAMPTONHAMPSHIRESO15 2EZ | AD01 |
| 2019-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2019-08-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-08-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-08-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM90 HIGH STREETBEMBRIDGEPO35 5SFUNITED KINGDOM | AD01 |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLA MADELINE SELWYN | PSC01 |
| 2018-07-04 | DIRECTOR APPOINTED MS CAROLA MADELINE SELWYN | AP01 |
| 2018-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DAWN COLQUHOUN | PSC01 |
| 2018-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2018-07-04 | DIRECTOR APPOINTED MS JULIA DAWN COLQUHOUN | AP01 |
| 2018-03-26 | APPOINTMENT TERMINATED, DIRECTOR NANCY SELWYN | TM01 |
| 2018-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROMCROWOOD HOUSE CROWOOD LANERAMSBURYMARLBOROUGHWILTSHIRESN8 2HE | AD01 |
| 2018-03-26 | DIRECTOR APPOINTED MRS KATINA JUNE DENNIS | AP01 |
| 2018-03-26 | CESSATION OF NANCY MADELINE SELWYN AS A PSC | PSC07 |
| 2018-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATINA JUNE DENNIS | PSC01 |
| 2017-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DENNIS / 01/12/2016 | CH03 |
| 2016-01-08 | 31/12/15 FULL LIST | AR01 |
| 2016-11-15 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | AA |
| 2015-01-16 | 31/12/14 FULL LIST | AR01 |
| 2015-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | AA |
| 2014-01-06 | 31/12/13 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 31/12/12 FULL LIST | AR01 |
| 2012-01-06 | 31/12/11 FULL LIST | AR01 |
| 2012-08-08 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/12/10 FULL LIST | AR01 |
| 2011-11-21 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | 31/12/09 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MADELINE SELWYN / 01/10/2009 | CH01 |
| 2009-01-06 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-10 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM3 GARFIELD ROADRIDEISLE OF WIGHTPO33 2PS | 287 |
| 2008-03-18 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-08 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-10-24 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-01-24 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-04-18 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-12-29 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2004-01-12 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-17 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2002-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
Last update: 2023-01-12 18:02:16