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MASON PROJECTS (SOUTHAMPTON) LTD

Company number 08286270

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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)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	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 - 17 pages (17 pages)
28 Sep 2020	AD01	Registered office address changed from 1 Blatchington Road Hove East Sussex BN3 3YP to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020	View PDF Registered office address changed from 1 Blatchington Road Hove East Sussex BN3 3YP to Threefield House Threefield Lane Southampton SO14 3LP on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	View PDF Liquidators' statement of receipts and payments to 2 July 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 July 2019	View PDF Liquidators' statement of receipts and payments to 2 July 2019 - link opens in a new window - 21 pages (21 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
20 Jul 2017	AD01	Registered office address changed from C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to 1 Blatchington Road Hove East Sussex BN3 3YP on 20 July 2017	View PDF Registered office address changed from C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to 1 Blatchington Road Hove East Sussex BN3 3YP on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03 - link opens in a new window - 1 page (1 page)
14 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2017	AA01	Current accounting period extended from 30 November 2016 to 28 February 2017	View PDF Current accounting period extended from 30 November 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AP01	Appointment of Mrs Sonya May Mason as a director on 1 November 2014	View PDF Appointment of Mrs Sonya May Mason as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH03	Secretary's details changed for Mrs Sonya May Mason on 1 November 2014	View PDF Secretary's details changed for Mrs Sonya May Mason on 1 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH01	Director's details changed for Mr Paul Christopher Mason on 1 November 2014	View PDF Director's details changed for Mr Paul Christopher Mason on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Marks & Co. 100 Church Street Brighton BN1 1UJ England to 1 Blatchington Road Hove East Sussex BN3 3YP on 22 July 2014	View PDF Registered office address changed from C/O Marks & Co. 100 Church Street Brighton BN1 1UJ England to 1 Blatchington Road Hove East Sussex BN3 3YP on 22 July 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 3 April 2014	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)

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