MASON&CO. CULINARY CONSULTANTS LTD

Company number 10505830

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
03 Dec 2019	PSC04	Change of details for Mr Paul Aaron Graham Mason as a person with significant control on 7 October 2019	(2 pages)
03 Dec 2019	PSC04	Change of details for Mrs Barbora Mason as a person with significant control on 7 October 2019	(2 pages)
05 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 150.00	(4 pages)
05 Apr 2017	SH08	Change of share class name or designation	(2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Mar 2017	AD01	Registered office address changed from 95 Yaverland Drive Bagshot Surrey GU19 5DZ United Kingdom to 10 st. Ann Street Salisbury SP1 2DN on 22 March 2017	(1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 3	(29 pages)