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MASTERPLAN MANAGEMENT LTD

Company number 03926784

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2020 AP01 Appointment of Anil Mehta as a director on 18 February 2020
11 Aug 2020 TM01 Termination of appointment of Viren Doshi as a director on 18 February 2020
16 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
29 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Sep 2018 AD01 Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
11 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
30 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Oct 2014 AP01 Appointment of Mr Viren Doshi as a director on 3 March 2014
14 Oct 2014 TM01 Termination of appointment of Ashvinkumar Meghji Karman Shah as a director on 4 March 2014
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
28 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012