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H MASON RETAIL LIMITED

Company number 05883318

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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)
29 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2024 AD01 Registered office address changed from 16 Pavillion Close Aldridge Walsall WS9 8LS to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 1 February 2024
01 Feb 2024 600 Appointment of a voluntary liquidator
01 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-22
01 Feb 2024 LIQ02 Statement of affairs
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013