- Company Overview for MASTERING LIMITED (07811453)
- Filing history for MASTERING LIMITED (07811453)
- People for MASTERING LIMITED (07811453)
- Charges for MASTERING LIMITED (07811453)
- More for MASTERING LIMITED (07811453)
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
|
|
17 Jun 2021 | CAP-SS | Solvency Statement dated 07/05/21 | |
17 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
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 |