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MASON PHILIPS INVESTMENTS (3) LIMITED

Company number 05132488

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
31 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
18 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
13 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
23 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010
14 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 19/05/09; full list of members
14 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 19/05/08; full list of members
01 Feb 2008 288b Director resigned
17 Jul 2007 363a Return made up to 19/05/07; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
12 Jul 2007 288a New secretary appointed