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KENNETH MASON PUBLICATIONS LIMITED

Company number 00620311

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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)
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2013	4.71	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 - 5 pages (5 pages)
12 Apr 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	View PDF Liquidators' statement of receipts and payments to 18 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from The Book Barn, White Chimney Row Westbourne Emsworth Hampshire PO10 8RS on 21 March 2012	View PDF Registered office address changed from The Book Barn, White Chimney Row Westbourne Emsworth Hampshire PO10 8RS on 21 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
17 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 200	View PDF Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 200 - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH01	Director's details changed for Kenneth Mason on 19 November 2009	View PDF Director's details changed for Kenneth Mason on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Piers Anthony Mason on 19 November 2009	View PDF Director's details changed for Mr Piers Anthony Mason on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mrs Anthea Hatton Mason on 19 November 2009	View PDF Director's details changed for Mrs Anthea Hatton Mason on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Michael Mason on 19 November 2009	View PDF Director's details changed for Mr Michael Mason on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
24 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/03/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
02 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
19 Oct 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 4 pages (4 pages)

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