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MASON RIVER LTD.

Company number 05808585

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
06 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
27 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
19 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
14 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
14 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
09 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Dec 2012 TM01 Termination of appointment of Gerhardus Kuipers as a director
21 Dec 2012 AP01 Appointment of Edwin Elisabeth Tournier as a director
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ on 27 April 2012
23 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Gerhardus Kuipers on 10 December 2009
05 May 2010 TM02 Termination of appointment of Jura Secretarial Services Ltd. as a secretary
11 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jul 2009 363a Return made up to 08/05/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008