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MASTERKRAFT LTD

Company number 04232690

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 CH01 Director's details changed for Mr Chris Piech on 30 September 2014
30 Oct 2014 CH03 Secretary's details changed for Mrs Katarzyna Piech on 30 September 2014
30 Oct 2014 TM01 Termination of appointment of Wojtek Bubka as a director on 30 September 2014
30 Oct 2014 TM01 Termination of appointment of John Henry Bowness as a director on 30 September 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
18 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Wojtek Bubka on 12 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Chris Piech on 12 June 2010
15 Apr 2010 AP01 Appointment of Mr John Henry Bowness as a director
14 Apr 2010 TM01 Termination of appointment of Donat Fryckowski as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 12/06/09; full list of members
11 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 12/06/08; full list of members