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MASON CHAMBERS FINANCIAL MANAGEMENT LIMITED

Company number 06251303

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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)
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Jun 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 16 pages (16 pages)
11 May 2015	AD01	Registered office address changed from Suite 211 Wyndham House 1-3 Wyndham Street Bridgend CF31 1EP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 May 2015	View PDF Registered office address changed from Suite 211 Wyndham House 1-3 Wyndham Street Bridgend CF31 1EP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM02	Termination of appointment of Michael William Chamberlain as a secretary on 1 November 2013	View PDF Termination of appointment of Michael William Chamberlain as a secretary on 1 November 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2014	TM01	Termination of appointment of Michael William Chamberlain as a director on 5 November 2013	View PDF Termination of appointment of Michael William Chamberlain as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	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 - 3 pages (3 pages)
08 Aug 2013	CERTNM	Company name changed we are strawberry LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed we are strawberry LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 17 May 2009 with full list of shareholders	View PDF Annual return made up to 17 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 - link opens in a new window - 17 pages (17 pages)
18 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 May 2012 - link opens in a new window - 17 pages (17 pages)
18 Jul 2013	AR01	Annual return made up to 17 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/06/2011 as the original was not properly delivered.	View PDF Annual return made up to 17 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/06/2011 as the original was not properly delivered. - link opens in a new window - 18 pages (18 pages)
18 Jul 2013	AR01	Annual return made up to 17 May 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/06/2010 as the original was not properly delivered.	View PDF Annual return made up to 17 May 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/06/2010 as the original was not properly delivered. - link opens in a new window - 18 pages (18 pages)
24 May 2013	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AAMD	Amended accounts made up to 31 May 2010	View PDF Amended accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AAMD	Amended accounts made up to 31 May 2011	View PDF Amended accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
22 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/07/2013	View PDF Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/07/2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	TM01	Termination of appointment of Stephen Chamberlain as a director	View PDF Termination of appointment of Stephen Chamberlain as a director - link opens in a new window - 1 page (1 page)

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