- Company Overview for MASON VENTURES GROUP LIMITED (07049382)
- Filing history for MASON VENTURES GROUP LIMITED (07049382)
- People for MASON VENTURES GROUP LIMITED (07049382)
- Insolvency for MASON VENTURES GROUP LIMITED (07049382)
- Registers for MASON VENTURES GROUP LIMITED (07049382)
- More for MASON VENTURES GROUP LIMITED (07049382)
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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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
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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
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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 |