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MASTERPLAN HOSPITALITY LIMITED

Company number 08114103

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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)
03 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 May 2023	AD01	Registered office address changed from The Queen O' T' Owd Thatch High Street South Milford Leeds LS25 5AQ to Carrwood Park Selby Road Leeds LS15 4LG on 18 May 2023	View PDF Registered office address changed from The Queen O' T' Owd Thatch High Street South Milford Leeds LS25 5AQ to Carrwood Park Selby Road Leeds LS15 4LG on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09 - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA01	Current accounting period extended from 30 June 2018 to 31 August 2018	View PDF Current accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM01	Termination of appointment of Adam Tracey as a director on 19 June 2016	View PDF Termination of appointment of Adam Tracey as a director on 19 June 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)

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