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MASTERPLUG HOLDINGS LIMITED

Company number 04859051

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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 Jan 2020	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 Nov 2019	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)
05 Nov 2019	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 - 3 pages (3 pages)
22 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	TM01	Termination of appointment of Ian Pritchard as a director on 20 February 2018	View PDF Termination of appointment of Ian Pritchard as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC07	Cessation of Ian Pritchard as a person with significant control on 20 February 2018	View PDF Cessation of Ian Pritchard as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AP01	Appointment of Mr Matt Webb as a director on 20 February 2018	View PDF Appointment of Mr Matt Webb as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Oct 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Oct 2016	MR04	Satisfaction of charge 048590510007 in full	View PDF Satisfaction of charge 048590510007 in full - link opens in a new window - 1 page (1 page)
25 Oct 2016	MR04	Satisfaction of charge 048590510006 in full	View PDF Satisfaction of charge 048590510006 in full - link opens in a new window - 1 page (1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Terms conditions refinancing its banking facility agreement deed conformat dirs or sec authority to approve terms of transactions 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms conditions refinancing its banking facility agreement deed conformat dirs or sec authority to approve terms of transactions 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP .01	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP .01 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	CH01	Director's details changed for Ian Pritchard on 1 January 2015	View PDF Director's details changed for Ian Pritchard on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP .01	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP .01 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)

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