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MASON & CO BARS LTD

Company number 09840029

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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)
20 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 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 - 24 pages (24 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 7 November 2020	View PDF Liquidators' statement of receipts and payments to 7 November 2020 - link opens in a new window - 19 pages (19 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	View PDF Liquidators' statement of receipts and payments to 7 November 2019 - link opens in a new window - 32 pages (32 pages)
30 Nov 2018	AD01	Registered office address changed from 61 Mare Street London E8 4RG United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 30 November 2018	View PDF Registered office address changed from 61 Mare Street London E8 4RG United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 23/06/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 23/06/2016 - link opens in a new window - 30 pages (30 pages)
23 Jun 2016	AP01	Appointment of Rachel Elizabeth Jones as a director on 23 June 2016	View PDF Appointment of Rachel Elizabeth Jones as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP01	Appointment of Mr Steven Allison as a director on 23 June 2016	View PDF Appointment of Mr Steven Allison as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	MR01	Registration of charge 098400290001, created on 25 January 2016	View PDF Registration of charge 098400290001, created on 25 January 2016 - link opens in a new window - 42 pages (42 pages)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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