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MASONS BLACK LIMITED

Company number 08214729

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
19 Feb 2015 AD01 Registered office address changed from C/O Asfc High Holborn House 52-54 High Holborn London WC1V 6RB England to Ground Floor Sylvan Road London SE19 2RU on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Mason James Haynes as a director on 14 October 2014
19 Feb 2015 TM01 Termination of appointment of Malcolm Barter as a director on 13 October 2014
01 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AD01 Registered office address changed from 12 Leigh Street London WC1H 9EW England on 14 May 2014
13 May 2014 AD01 Registered office address changed from 39a Montague Road Uxbridge Middlesex UB8 1QL on 13 May 2014
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
07 Jan 2014 AD01 Registered office address changed from 48 Earlsfield Road Hythe Kent CT21 5PF on 7 January 2014
11 Dec 2013 AD01 Registered office address changed from 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 11 December 2013
17 Oct 2013 AP01 Appointment of Mr Malcolm Barter as a director
17 Oct 2013 AD01 Registered office address changed from the Recording Studio 1 Academy Buildings Fanshaw Street London N1 6LQ United Kingdom on 17 October 2013
17 Oct 2013 TM01 Termination of appointment of Bartholomew Harte as a director
14 Sep 2012 NEWINC Incorporation