Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2024 |
LIQ01 |
Declaration of solvency
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-15
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21 Nov 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 21 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Jana Thomas as a director on 14 November 2024
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13 Nov 2024 |
CERTNM |
Company name changed masthaven LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-13
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18 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2024 |
AD02 |
Register inspection address has been changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB
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11 Sep 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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18 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jan 2024 |
AP01 |
Appointment of Mrs Jana Thomas as a director on 1 January 2024
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 15/12/2023
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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15 Dec 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
TM02 |
Termination of appointment of Claire Morris as a secretary on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Margaret Mills as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Graham Mccaig as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Ashley John Machin as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of David Hopton as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon Jeremy Glass as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon Peter Furnell as a director on 29 November 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB on 7 September 2023
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07 Sep 2023 |
CERTNM |
Company name changed masthaven bank LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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