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MASON & MASON WINES LIMITED

Company number 04585731

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH01	Director's details changed for Mr Simon Christopher Johnson on 21 April 2022	View PDF Director's details changed for Mr Simon Christopher Johnson on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH03	Secretary's details changed for Mrs Samantha Ghysen on 21 April 2022	View PDF Secretary's details changed for Mrs Samantha Ghysen on 21 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 108 Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 27 April 2022	View PDF Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 108 Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 27 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	TM01	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022	View PDF Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Nicholas Adam Mason as a director on 17 March 2022	View PDF Termination of appointment of Nicholas Adam Mason as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	TM01	Termination of appointment of Barnaby Simon Davis as a director on 16 December 2019	View PDF Termination of appointment of Barnaby Simon Davis as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD England to Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS on 5 December 2019	View PDF Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD England to Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS on 5 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	TM01	Termination of appointment of Susan Joy Harper as a director on 17 September 2018	View PDF Termination of appointment of Susan Joy Harper as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)

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