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MASTBASE LIMITED

Company number 02349293

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
18 May 2018 AA Micro company accounts made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
09 Feb 2018 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 8 Churchill Court C/O Rumford & Co 58 Station Road North Harrow HA2 7SA on 9 February 2018
19 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
06 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mr Kenneth Stanley Hadyn Wise on 16 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 556
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 556
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 556
03 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Professor Richard John Heald on 1 January 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009