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MASTER PAINTINGS WEEK LIMITED

Company number 04314287

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 TM01 Termination of appointment of John Henry Van Haeften as a director on 2 June 2016
01 Jul 2016 TM01 Termination of appointment of Konrad Otto Bernheimer as a director on 2 June 2016
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
30 Nov 2015 TM02 Termination of appointment of Daniela Doelling as a secretary on 9 June 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 300
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 300
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Dec 2011 AP03 Appointment of Ms Daniela Doelling as a secretary
01 Dec 2011 TM02 Termination of appointment of Teresa Bernheimer as a secretary
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 December 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009