CONTEMPORARY MASTERS CORPORATION LIMITED

Company number 03461002

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2023	DS01	Application to strike the company off the register	(2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
15 Aug 2022	PSC07	Cessation of Jeanette Yvonne Leroy Haim as a person with significant control on 2 August 2022	(1 page)
15 Aug 2022	PSC01	Notification of Dominique Haim as a person with significant control on 2 August 2022	(2 pages)
30 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
19 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
07 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Jean-Paul Gex as a director on 19 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Micheline Hayoz-Bongard as a director on 19 January 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
11 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Jeanette Yvonne Leroy Haim as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
04 Dec 2015	TM02	Termination of appointment of Bentinck Secretaries Limited as a secretary on 3 December 2015	(1 page)