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MASTERFIELD LIMITED

Company number 06248804

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Nileshkumar Ramesh Desai as a director on 19 August 2020	View PDF Termination of appointment of Nileshkumar Ramesh Desai as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	TM01	Termination of appointment of David Pearlman as a director on 28 May 2020	View PDF Termination of appointment of David Pearlman as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2019	CH01	Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019	View PDF Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr David Pearlman as a director on 23 July 2019	View PDF Appointment of Mr David Pearlman as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of David Pearlman as a director on 21 May 2019	View PDF Termination of appointment of David Pearlman as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AP01	Appointment of Mr Nileshkumar Ramesh Desai as a director on 21 May 2019	View PDF Appointment of Mr Nileshkumar Ramesh Desai as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC04	Change of details for Mr Francesco Santi as a person with significant control on 20 May 2019	View PDF Change of details for Mr Francesco Santi as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	PSC01	Notification of Francesco Santi as a person with significant control on 23 April 2019	View PDF Notification of Francesco Santi as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC07	Cessation of Loredana Gabriella Giglio as a person with significant control on 23 April 2019	View PDF Cessation of Loredana Gabriella Giglio as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2017	PSC01	Notification of Loredana Gabriella Giglio as a person with significant control on 7 April 2016	View PDF Notification of Loredana Gabriella Giglio as a person with significant control on 7 April 2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 3 August 2017	View PDF Secretary's details changed for Centrum Secretaries Limited on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 12 pages (12 pages)
03 Aug 2017	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2017-08-03 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 19 pages (19 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AP01	Appointment of Mr David Pearlman as a director on 6 October 2015	View PDF Appointment of Mr David Pearlman as a director on 6 October 2015 - link opens in a new window - 3 pages (3 pages)

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