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MASTERLINE WALKER LIMITED

Company number 00985755

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2021 LIQ01 Declaration of solvency
16 Sep 2021 AD01 Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 16 September 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-10
16 Sep 2021 600 Appointment of a voluntary liquidator
03 Aug 2021 MR04 Satisfaction of charge 13 in full
03 Aug 2021 MR04 Satisfaction of charge 14 in full
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 May 2021 SH20 Statement by Directors
10 May 2021 SH19 Statement of capital on 10 May 2021
  • GBP 2
10 May 2021 CAP-SS Solvency Statement dated 31/03/21
10 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 TM01 Termination of appointment of Christopher David Summers as a director on 3 September 2020
07 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
12 Feb 2020 AA Accounts for a small company made up to 30 September 2019
16 May 2019 AA Accounts for a small company made up to 30 September 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
17 Dec 2018 AP01 Appointment of Mr Kevin James Saines as a director on 30 June 2018
17 Dec 2018 TM01 Termination of appointment of Richard John Dimmock as a director on 30 June 2018
31 May 2018 AA Accounts for a small company made up to 30 September 2017
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 30 September 2016