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MASTERLEY DEVELOPMENTS LTD

Company number 07721393

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2017 AD01 Registered office address changed from C/O Grant & Stone Unit 1 Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 30 March 2017
28 Mar 2017 4.70 Declaration of solvency
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
15 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 3
10 May 2015 CH01 Director's details changed for Mr Timothy John Sisson on 10 May 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 3
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jan 2013 CH01 Director's details changed for Mr Timothy John Sisson on 1 January 2013
17 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Andrew David Grant as a director
28 Sep 2011 AP03 Appointment of Mr Timothy John Sisson as a secretary
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 3
21 Sep 2011 AP01 Appointment of Timothy John Sisson as a director
21 Sep 2011 AP01 Appointment of Robert Grant as a director
18 Aug 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 August 2011
18 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director