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V. M. MASON & CO. LIMITED

Company number 01039688

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	View PDF Liquidators' statement of receipts and payments to 4 September 2019 - link opens in a new window - 8 pages (8 pages)
18 Sep 2018	AD01	Registered office address changed from Handel Hse 95 High St Edgware Middx HA8 7DB to Brentmead House Britannia Road London N12 9RU on 18 September 2018	View PDF Registered office address changed from Handel Hse 95 High St Edgware Middx HA8 7DB to Brentmead House Britannia Road London N12 9RU on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-05 - link opens in a new window - 1 page (1 page)
17 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,000	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,000	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 5,000	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	CH01	Director's details changed for Mr Peter William Patrick Vize on 18 June 2012	View PDF Director's details changed for Mr Peter William Patrick Vize on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH03	Secretary's details changed for Mrs Myrleen Dawn Hoyte on 18 June 2012	View PDF Secretary's details changed for Mrs Myrleen Dawn Hoyte on 18 June 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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