CHARLES MASON & ASSOCIATES LIMITED

Company number 03434976

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
23 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 1	(4 pages)
09 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 16/09/2016	(8 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	CAP-SS	Solvency Statement dated 01/06/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2016	TM01	Termination of appointment of Glyn Elfed Jones as a director on 22 September 2016	(1 page)
22 Sep 2016	CS01	16/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2017	(7 pages)
13 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
11 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015	(22 pages)
16 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 Statement of capital on 2016-03-11 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016	(6 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
09 Jun 2015	TM01	Termination of appointment of Tracey Ann Barratt as a director on 4 June 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Tracey Ann Barratt as a secretary on 4 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Snelson as a director on 4 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Glyn Elfed Jones as a director on 4 June 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from , Floors 2-4 Paradise Mill Old Park Lane, Macclesfield, Cheshire, SK11 6TL to Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP on 9 June 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)