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MAS33 LTD

Company number 10231840

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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)
03 May 2022 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2021 AD01 Registered office address changed from Ashberry House 41 New Hall Lane Bolton Lancs BL1 5LW to The Shard 32 London Bridge Street London SE1 9SG on 24 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 LIQ01 Declaration of solvency
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-11
03 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
01 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Jun 2017 PSC01 Notification of Matthew Alan Shaw as a person with significant control on 14 June 2016
14 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-14
  • GBP 100