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MASTER SUPPLEMENTS LTD

Company number 10741402

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2021 AD01 Registered office address changed from 1st Floor Gateway House 4 Penman Way Grove Business Park Leicester LE19 1SY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 May 2021
13 May 2021 600 Appointment of a voluntary liquidator
13 May 2021 LIQ02 Statement of affairs
13 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-04
25 Aug 2020 AD01 Registered office address changed from 98 Osmaston Road Leicester LE5 5JG England to 1st Floor Gateway House 4 Penman Way Grove Business Park Leicester LE19 1SY on 25 August 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
29 May 2020 AA Micro company accounts made up to 30 April 2020
26 Nov 2019 AA Micro company accounts made up to 30 April 2019
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
25 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-24
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
18 Oct 2018 AA Micro company accounts made up to 30 April 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
26 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted