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MASRAM INVESTMENT COMPANY LIMITED

Company number 00495138

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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)
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 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 - 12 pages (12 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 2 April 2018	View PDF Liquidators' statement of receipts and payments to 2 April 2018 - link opens in a new window - 11 pages (11 pages)
19 Apr 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Staverton Court Staverton Gloucestershire GL5 1OU on 19 April 2017	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Staverton Court Staverton Gloucestershire GL5 1OU on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AD01	Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 1 March 2017	View PDF Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 1 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 23 December 2015	View PDF Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 23 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Accounts for a small company made up to 5 April 2012	View PDF Accounts for a small company made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AA	Accounts for a small company made up to 5 April 2011	View PDF Accounts for a small company made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	CH01	Director's details changed for Sidney Benjamin on 22 December 2011	View PDF Director's details changed for Sidney Benjamin on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH03	Secretary's details changed for Veronica Mary Benjamin on 22 December 2011	View PDF Secretary's details changed for Veronica Mary Benjamin on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from Derngate News Derngate Northampton NN1 1UE on 1 August 2011	View PDF Registered office address changed from Derngate News Derngate Northampton NN1 1UE on 1 August 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)

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