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MASON'S OLIVE AND BEAN LIMITED

Company number 07208324

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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)
25 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Aug 2015 AD01 Registered office address changed from 63 Battenhall Road Worcester WR5 2BP to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 6 August 2015
05 Aug 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 600 Appointment of a voluntary liquidator
05 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
17 Jun 2015 AA Total exemption small company accounts made up to 30 March 2014
05 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
13 Oct 2014 AD01 Registered office address changed from 25 Redcliffe Street Barbourne Worcester Worcestershire WR3 7AP to 63 Battenhall Road Worcester WR5 2BP on 13 October 2014
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 CERTNM Company name changed pro handling solutions LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-15
24 May 2013 CONNOT Change of name notice
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Rebecca Joy Mason on 30 March 2011
02 Feb 2011 TM01 Termination of appointment of Lewis Hunt as a director
20 Jan 2011 AP01 Appointment of Carol Hunt as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights