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MASTERCROFT LIMITED

Company number 09581076

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 TM02 Termination of appointment of Fairgroup Group Secretaries Limited as a secretary on 30 August 2017
31 Aug 2017 TM02 Termination of appointment of a secretary
31 Aug 2017 TM01 Termination of appointment of Fgd 1 Limited as a director on 30 August 2017
31 Aug 2017 AP04 Appointment of Valla Secretaries Limited as a secretary on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Fgd 2 Limited as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Grainne Marie Mc Ginley as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mark Ian Baker as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Peter Charles Scull as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Charles Simon Hotton as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Karen Irene Ruderham as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Christian Vernon Falle as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Justine Mary Wilkinson as a director on 30 August 2017
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
08 Jan 2016 AP01 Appointment of Justine Mary Wilkinson as a director on 4 January 2016