MASK (UK) LIMITED

Company number 06449035

Date	Type	Description	View / Download
01 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
09 Jan 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
19 Sep 2020	AD02	Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT	(2 pages)
19 Sep 2020	AD01	Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT to 30 Finsbury Square London EC2A 1AG on 19 September 2020	(2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20	(1 page)
14 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
18 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
18 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
12 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	(1 page)
20 Mar 2019	PSC05	Change of details for Concerto Events Limited as a person with significant control on 5 July 2018	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Jul 2018	AP03	Appointment of Mrmr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018	(1 page)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)