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MASTER & SERVANT LIMITED

Company number 08240625

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 TM01 Termination of appointment of Just-Accountants (Uk) Limited as a director on 1 July 2014
06 Aug 2014 AD01 Registered office address changed from Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ to 8-9 Hoxton Square London N1 6NU on 6 August 2014
29 Jul 2014 DS01 Application to strike the company off the register
13 Jun 2014 AP02 Appointment of Just-Accountants (Uk) Limited as a director
13 Jun 2014 TM01 Termination of appointment of Mattthew Edwards as a director
08 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 276,000
29 Nov 2013 AD01 Registered office address changed from 8/9 Hoxton Square Hoxton Square Unit a2 London N1 6NU England on 29 November 2013
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Mattthew David Edwards on 10 July 2013
10 Jul 2013 AD01 Registered office address changed from 22 Spencer Road London W3 6DW England on 10 July 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 December 2012
  • GBP 126,000
10 Jul 2013 TM01 Termination of appointment of Amos Peek as a director
11 May 2013 AD01 Registered office address changed from 7 Dehavilland Road Upper Rissington Cheltenham GL542NZ England on 11 May 2013
13 Dec 2012 CH01 Director's details changed for Mattthew David Edwards on 13 December 2012
11 Oct 2012 AP01 Appointment of Mr Amos Peek as a director
11 Oct 2012 AP01 Appointment of Mr Amos Connelly Logan Peek as a director
04 Oct 2012 NEWINC Incorporation