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MASTHAVEN BRIDGING FINANCE LIMITED

Company number 06156626

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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)
05 Nov 2015 BONA Bona Vacantia disclaimer
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Nov 2012 AD01 Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 1 November 2012
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 4.70 Declaration of solvency
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-24
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 54
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
20 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41