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THOMAS MASON LIMITED

Company number 02683268

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	CH04	Secretary's details changed for Reeves Company Secretarial Limited on 31 January 2013	View PDF Secretary's details changed for Reeves Company Secretarial Limited on 31 January 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	TM02	Termination of appointment of Clemens Nathan as a secretary	View PDF Termination of appointment of Clemens Nathan as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP03	Appointment of Reeves Company Secretarial . as a secretary	View PDF Appointment of Reeves Company Secretarial . as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP03	Appointment of Mr Clemens Neumann Nathan as a secretary	View PDF Appointment of Mr Clemens Neumann Nathan as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM02	Termination of appointment of Joan Wedge as a secretary	View PDF Termination of appointment of Joan Wedge as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CH03	Secretary's details changed for Joan Elizabeth Mary Wedge on 30 January 2011	View PDF Secretary's details changed for Joan Elizabeth Mary Wedge on 30 January 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	CH01	Director's details changed for Clemens Neumann Nathan on 30 January 2011	View PDF Director's details changed for Clemens Neumann Nathan on 30 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AD01	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 19 July 2010	View PDF Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 19 July 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Silvio Albini on 31 January 2010	View PDF Director's details changed for Mr Silvio Albini on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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