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MASTELLA LIMITED

Company number 09879839

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 1 Eagle Place London SW1Y 6AF on 16 September 2021	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD to 1 Eagle Place London SW1Y 6AF on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CH01	Director's details changed for David Earl Rushford on 24 November 2020	View PDF Director's details changed for David Earl Rushford on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	TM01	Termination of appointment of Kamran Mumtaz Hussain as a director on 21 December 2015	View PDF Termination of appointment of Kamran Mumtaz Hussain as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of David Earl Rushford as a director on 21 December 2015	View PDF Appointment of David Earl Rushford as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AD01	Registered office address changed from One Eagle Place (6th Floor - Hayfin Capital Management) London SW1Y 6AE United Kingdom to 10 Norwich Street London EC4A 1BD on 12 December 2015	View PDF Registered office address changed from One Eagle Place (6th Floor - Hayfin Capital Management) London SW1Y 6AE United Kingdom to 10 Norwich Street London EC4A 1BD on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 1	View PDF Incorporation Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 16 pages (16 pages)

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MASTELLA LIMITED

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