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MASK DOCUMENTS LIMITED

Company number 05875163

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
24 Jun 2020 AP01 Appointment of Mr Aurelio Maruggi as a director on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Jun 2019 TM02 Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019
25 Apr 2019 TM01 Termination of appointment of Jason Patrick Collins as a director on 25 April 2019
15 Mar 2019 TM01 Termination of appointment of Martin Keith Randall as a director on 15 March 2019
14 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
23 Nov 2018 CH01 Director's details changed for Mr James Alexander Clark on 21 November 2018
09 Nov 2018 AP01 Appointment of Mr James Alexander Clark as a director on 1 November 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
18 Jul 2018 MR04 Satisfaction of charge 058751630007 in full
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Peter Charles Lawson as a person with significant control on 22 December 2016
23 Oct 2017 PSC02 Notification of Apogee Corporation Limited as a person with significant control on 22 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 AD01 Registered office address changed from The Willows 80 Willow Walk London SE1 5SY to Nimbus House Liphook Way 20/20 Business Park Maidstone ME16 0FZ on 25 January 2017
24 Jan 2017 AP01 Appointment of Mr Jason Patrick Collins as a director on 22 December 2016
24 Jan 2017 TM01 Termination of appointment of Peter Charles Lawson as a director on 22 December 2016