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HARRY MASON & SONS LIMITED

Company number 02542241

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
13 Feb 2017 SH19 Statement of capital on 13 February 2017
  • GBP 1
13 Feb 2017 SH20 Statement by Directors
13 Feb 2017 CAP-SS Solvency Statement dated 31/01/17
13 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 31/01/2017
19 Jan 2017 TM01 Termination of appointment of Edward Michael Walmsley Mason as a director on 11 January 2017
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 467,517
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 467,517
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
18 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 467,517
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
16 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Sep 2011 TM01 Termination of appointment of Thomas Mason as a director
24 May 2011 AP01 Appointment of Edward Michael Walmsley Mason as a director
03 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders