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MASTERPAYMENT LTD

Company number 07239351

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Company Results (links open in a new window)
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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 9,002,600	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 9,002,600 - link opens in a new window - 4 pages (4 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 3 June 2019	View PDF Appointment of Kingsley Secretaries Limited as a secretary on 3 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD01	Registered office address changed from 483 Green Lanes London N13 4BS to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 18 June 2019	View PDF Registered office address changed from 483 Green Lanes London N13 4BS to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 8 November 2018	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 8 November 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AP01	Appointment of Mr. Herman Gideon Kotze as a director on 22 June 2018	View PDF Appointment of Mr. Herman Gideon Kotze as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AP01	Appointment of Mr. Philippus Stefanus Meyer as a director on 22 June 2018	View PDF Appointment of Mr. Philippus Stefanus Meyer as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	TM01	Termination of appointment of Michael Morsch as a director on 22 June 2018	View PDF Termination of appointment of Michael Morsch as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	TM01	Termination of appointment of Stefan Tittel as a director on 22 June 2018	View PDF Termination of appointment of Stefan Tittel as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
12 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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