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MASTERLIST LIMITED

Company number 06297980

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2019 LIQ01 Declaration of solvency
24 Jul 2019 600 Appointment of a voluntary liquidator
24 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-03
02 Jul 2019 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Julia Mary Cattanach as a director on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Malcolm John Pape as a director on 1 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
23 Apr 2018 AP01 Appointment of Mr Malcolm John Pape as a director on 23 April 2018
19 Apr 2018 TM01 Termination of appointment of William James Spencer Floydd as a director on 19 April 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Nov 2017 CH01 Director's details changed for Charles Langhorne Butterworth on 18 October 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AP01 Appointment of Charles Langhome Butterworth as a director on 18 October 2017
21 Oct 2017 MR04 Satisfaction of charge 062979800001 in full
20 Oct 2017 AP01 Appointment of Ms Julia Mary Cattanach as a director
20 Oct 2017 AP01 Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017
20 Oct 2017 AD01 Registered office address changed from Thje Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Ian Anthony Major as a director on 18 October 2017
20 Oct 2017 AP03 Appointment of Mr Ronan Hanna as a secretary on 18 October 2017
20 Oct 2017 TM01 Termination of appointment of Andrew Milligan as a director on 18 October 2017
20 Oct 2017 TM01 Termination of appointment of Paul William Holland as a director on 18 October 2017