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MASTERPARTS DIRECT LIMITED

Company number 04541852

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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)
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 17 October 2024
26 Oct 2023 AD01 Registered office address changed from Unit 1B Ground Floor Shrubbery Road London N9 0PA to C/O Expedium Limited Gable House Regents Park Road London N3 3LF on 26 October 2023
26 Oct 2023 LIQ02 Statement of affairs
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18
12 Sep 2023 MR04 Satisfaction of charge 1 in full
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
30 Aug 2022 AD02 Register inspection address has been changed from Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
28 Aug 2022 AD03 Register(s) moved to registered inspection location Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD02 Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR
21 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 99