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MASTERPLANS (UK) LIMITED

Company number 05741047

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
22 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Caroline Louise Rose on 22 March 2010
18 Mar 2010 CH01 Director's details changed for Caroline Louise Rose on 6 July 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from 94 new bond street mayfair london W1S 1SJ
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 13/03/09; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 13/03/08; full list of members
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New secretary appointed