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MASKELL GILBERT LIMITED

Company number 00962797

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
19 Jun 2017 AP03 Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 Aug 2016 AD01 Registered office address changed from C/O R Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 25,000
12 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 25,000
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 363a Return made up to 03/09/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2007 363s Return made up to 03/09/07; no change of members
  • 363(288) ‐ Director's particulars changed