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MASON VENTURES GROUP LIMITED

Company number 07049382

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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)
01 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 April 2021
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
29 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
26 Apr 2018 AD01 Registered office address changed from Meeks Farm Carlton-in-Cleveland Middlesbrough Cleveland TS9 7DB to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 26 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-04
20 Apr 2018 LIQ01 Declaration of solvency
19 Apr 2018 TM01 Termination of appointment of Philippa Mason as a director on 29 March 2018
06 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
17 Oct 2017 CH03 Secretary's details changed for Mrs Philippa Mason on 26 January 2017
27 Jan 2017 AP01 Appointment of Mrs Philippa Mason as a director on 26 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
13 Jul 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
03 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
29 Oct 2015 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
29 Oct 2015 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 Aug 2015 AA Total exemption full accounts made up to 31 October 2014