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G.H.MASON(BLACKPOOL)LIMITED

Company number 00351384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018	View PDF Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018	View PDF Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 13 pages (13 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 23 pages (23 pages)
30 Sep 2015	AD02	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ	View PDF Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015	View PDF Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 22,000	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ £20000 18/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ £20000 18/08/2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 GBP 1	View PDF Statement of capital on 21 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 18/08/15	View PDF Solvency Statement dated 18/08/15 - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	TM01	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015	View PDF Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014	View PDF Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)

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