MASERCO (UK) LTD

Company number 05940999

Date	Type	Description	View / Download
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	(13 pages)
08 Jan 2022	AD01	Registered office address changed from 90/92 King Street Maidstone ME14 1BH England to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 January 2022	(2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
04 Oct 2021	PSC04	Change of details for Mr. David Willoughby as a person with significant control on 1 October 2021	(2 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
01 Feb 2021	TM01	Termination of appointment of Paul Martindale Taylor as a director on 14 August 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(3 pages)
12 Oct 2020	AD02	Register inspection address has been changed from Flat 13 Fellows Court 34 Morland Road Croydon CR0 6AZ England to 60 Fairfax Road Teddington TW11 9BZ	(1 page)
14 May 2020	AD01	Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH to 90/92 King Street Maidstone ME14 1BH on 14 May 2020	(1 page)
08 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
04 Oct 2019	AD02	Register inspection address has been changed from Flat 54 Orford Court Elmcourt Road London SE27 9DB England to Flat 13 Fellows Court 34 Morland Road Croydon CR0 6AZ	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 60,000	(3 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 57,500	(3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 September 2018	(3 pages) Download iXBRL
28 Jan 2019	AP01	Appointment of Mr Paul Martindale Taylor as a director on 1 October 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mr David Willoughby Grantham as a director on 1 October 2018	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Anja Paulley as a director on 30 September 2018	(1 page)
28 Jan 2019	TM01	Termination of appointment of Gail Margaret Horler as a director on 30 September 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)

• 1
• 2
• 3
• 4

Next