- Company Overview for MASTERLEY DEVELOPMENTS LTD (07721393)
- Filing history for MASTERLEY DEVELOPMENTS LTD (07721393)
- People for MASTERLEY DEVELOPMENTS LTD (07721393)
- Insolvency for MASTERLEY DEVELOPMENTS LTD (07721393)
- More for MASTERLEY DEVELOPMENTS LTD (07721393)
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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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
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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
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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
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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
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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
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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 |