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MASTERING LIMITED

Company number 07811453

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
26 Jul 2022 AA Accounts for a small company made up to 30 April 2021
25 Apr 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
20 Oct 2021 PSC07 Cessation of Bpm Hire Limited as a person with significant control on 20 October 2021
20 Oct 2021 PSC02 Notification of Air Studios (Lyndhurst) Limited as a person with significant control on 20 October 2021
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
20 Oct 2021 PSC07 Cessation of Philip Paul Kinrade as a person with significant control on 19 August 2020
17 Jun 2021 SH20 Statement by Directors
17 Jun 2021 SH19 Statement of capital on 17 June 2021
  • GBP 3,000
17 Jun 2021 CAP-SS Solvency Statement dated 07/05/21
17 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/05/2021
12 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
03 Mar 2021 TM01 Termination of appointment of Barry Stephen Grint as a director on 3 March 2021
03 Mar 2021 TM02 Termination of appointment of Barry Stephen Grint as a secretary on 3 March 2021
02 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
21 Aug 2020 AP01 Appointment of Miss Kamila Serkebaeva as a director on 19 August 2020
21 Aug 2020 AP01 Appointment of Stephen Derek Burgess as a director on 19 August 2020
21 Aug 2020 TM01 Termination of appointment of Philip Paul Kinrade as a director on 19 August 2020
21 Aug 2020 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Albany House Claremont Lane Esher Surrey KT10 9FQ on 21 August 2020
10 Mar 2020 PSC02 Notification of Bpm Hire Limited as a person with significant control on 21 July 2017
06 Mar 2020 PSC04 Change of details for Mr Philip Paul Kinrade as a person with significant control on 21 July 2017
12 Feb 2020 AA Total exemption full accounts made up to 31 October 2019