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MASCOT SERVICES LIMITED

Company number 02279792

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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 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
03 Feb 2022 AD01 Registered office address changed from Unit 14 Chainbridge Road Blaydon Industrial Park Blaydon Newcastle upon Tyne NE21 5AB to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 February 2022
02 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25
02 Feb 2022 600 Appointment of a voluntary liquidator
02 Feb 2022 LIQ02 Statement of affairs
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
03 May 2018 PSC07 Cessation of Donna Bulman as a person with significant control on 1 February 2018
07 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
07 Mar 2018 TM02 Termination of appointment of James Paul Madden as a secretary on 28 February 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 6.666
06 Mar 2018 SH02 Sub-division of shares on 31 January 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2018 PSC02 Notification of Ripley Consulting Ltd as a person with significant control on 31 January 2018
06 Mar 2018 AP01 Appointment of Andrew Glenn Sharp as a director on 31 January 2018
06 Mar 2018 AP01 Appointment of Tracy Prior as a director on 31 January 2018
06 Mar 2018 TM01 Termination of appointment of James Paul Madden as a director on 31 January 2018
06 Mar 2018 TM01 Termination of appointment of Donna Bulman as a director on 31 January 2018