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MASTER GROUP UK LIMITED

Company number 02659948

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	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 - 17 pages (17 pages)
06 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 6 August 2021	View PDF Liquidators' statement of receipts and payments to 6 August 2021 - link opens in a new window - 18 pages (18 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	View PDF Liquidators' statement of receipts and payments to 6 August 2019 - link opens in a new window - 17 pages (17 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 6 August 2018	View PDF Liquidators' statement of receipts and payments to 6 August 2018 - link opens in a new window - 15 pages (15 pages)
08 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	AD01	Registered office address changed from York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH to 46 Vivian Avenue Hendon Central London NW4 3XP on 25 August 2017	View PDF Registered office address changed from York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH to 46 Vivian Avenue Hendon Central London NW4 3XP on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CH01	Director's details changed for Mr Clifford Samuel Horowitz on 1 August 2017	View PDF Director's details changed for Mr Clifford Samuel Horowitz on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH03	Secretary's details changed for Pamela Horowitz on 1 August 2017	View PDF Secretary's details changed for Pamela Horowitz on 1 August 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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