- Company Overview for MASTERPLAN CORPORATION LIMITED (06787558)
- Filing history for MASTERPLAN CORPORATION LIMITED (06787558)
- People for MASTERPLAN CORPORATION LIMITED (06787558)
- More for MASTERPLAN CORPORATION LIMITED (06787558)
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) |
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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2018 | DS01 | Application to strike the company off the register | |
25 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Darren O'grady as a director on 28 June 2017 | |
29 Jun 2017 | PSC07 | Cessation of Darren O'grady as a person with significant control on 28 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mrs Jillian O'grady as a director on 26 June 2017 | |
22 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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27 Jan 2016 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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20 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
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18 Mar 2014 | CH01 | Director's details changed for Darren O'grady on 19 June 2013 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
06 Dec 2012 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 6 December 2012 | |
04 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
09 Aug 2012 | AP01 | Appointment of Darren O'grady as a director | |
09 Aug 2012 | TM01 | Termination of appointment of Renea O'grady as a director | |
06 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
03 Feb 2012 | TM01 | Termination of appointment of Jillian O'grady as a director | |
03 Feb 2012 | AP01 | Appointment of Mrs Renea Iris O'grady as a director | |
10 Mar 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders |