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MASYAN LIMITED

Company number 07443644

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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)
07 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2020 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 41 Kingston Street Cambridge CB1 2NU on 16 December 2020
16 Dec 2020 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
16 Dec 2020 600 Appointment of a voluntary liquidator
16 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-04
16 Dec 2020 LIQ01 Declaration of solvency
14 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
11 Dec 2020 AA Micro company accounts made up to 30 November 2020
20 Feb 2020 AA Micro company accounts made up to 30 November 2019
19 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
24 May 2018 AA Micro company accounts made up to 30 November 2017
03 Apr 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
29 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 29 March 2018
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1