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MASON & LANE LIMITED

Company number 03378783

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 10,000
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Susan Hollyman as a director
22 Jan 2010 AP04 Appointment of Cresford Secretaries Limited as a secretary
22 Jan 2010 TM01 Termination of appointment of Degas Directors Limited as a director
22 Jan 2010 TM02 Termination of appointment of Degas Secretaries Limited as a secretary
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 30/05/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Sep 2008 287 Registered office changed on 19/09/2008 from 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ
23 Jul 2008 363a Return made up to 30/05/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 287 Registered office changed on 21/08/07 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ
04 Jun 2007 363a Return made up to 30/05/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 30/05/06; full list of members