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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)
03 Aug 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2016	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)
05 Oct 2015	TM01	Termination of appointment of David Pearlman as a director on 5 October 2015	View PDF Termination of appointment of David Pearlman as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	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)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	TM02	Termination of appointment of Verite Secretaries Limited as a secretary	View PDF Termination of appointment of Verite Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Trevor Robinson as a director	View PDF Termination of appointment of Trevor Robinson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of George Machan as a director	View PDF Termination of appointment of George Machan as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Paul Baudet as a director	View PDF Termination of appointment of Paul Baudet as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AD01	Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 2 August 2010	View PDF Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP04	Appointment of Centrum Secretaries Limited as a secretary	View PDF Appointment of Centrum Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of David Pearlman as a director	View PDF Appointment of David Pearlman as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)

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