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MASTHAVEN DEVELOPMENTS LIMITED

Company number 03151693

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Apr 2018 AP01 Appointment of Mr Robert Malcolm Ashbee as a director on 25 March 2018
17 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
11 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
06 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
18 Dec 2013 TM01 Termination of appointment of Robert Ashbee as a director
18 Dec 2013 AP01 Appointment of Susan Ashbee as a director
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jun 2013 AD01 Registered office address changed from Office Suite 1 the Old Brickyari Whitbread Lane Northiam Rye East Sussex TN31 6QU on 10 June 2013
22 Apr 2013 AR01 Annual return made up to 23 February 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 TM02 Termination of appointment of Aps Secretaries Limited as a secretary
01 Mar 2011 AR01 Annual return made up to 23 February 2011
24 Feb 2011 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 24 February 2011