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MASON PHILIPS LIMITED

Company number 02062485

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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)
10 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2020	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 - 13 pages (13 pages)
02 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 17 February 2020	View PDF Liquidators' statement of receipts and payments to 17 February 2020 - link opens in a new window - 12 pages (12 pages)
05 Mar 2019	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 5 March 2019	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	TM01	Termination of appointment of Andrew King as a director on 1 November 2018	View PDF Termination of appointment of Andrew King as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	PSC07	Cessation of Findlay Cameron Macalpine as a person with significant control on 9 August 2016	View PDF Cessation of Findlay Cameron Macalpine as a person with significant control on 9 August 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC04	Change of details for Edwin Lawrence Braim as a person with significant control on 13 December 2017	View PDF Change of details for Edwin Lawrence Braim as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC07	Cessation of Alasdair James Munn as a person with significant control on 13 December 2017	View PDF Cessation of Alasdair James Munn as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	SH06	Cancellation of shares. Statement of capital on 13 December 2017 GBP 1,777	View PDF Cancellation of shares. Statement of capital on 13 December 2017 GBP 1,777 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	TM01	Termination of appointment of Alasdair James Munn as a director on 13 December 2017	View PDF Termination of appointment of Alasdair James Munn as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	SH06	Cancellation of shares. Statement of capital on 9 August 2016 GBP 3,555	View PDF Cancellation of shares. Statement of capital on 9 August 2016 GBP 3,555 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	TM01	Termination of appointment of Findlay Cameron Macalpine as a director on 12 August 2016	View PDF Termination of appointment of Findlay Cameron Macalpine as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)

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