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MASTERPIECE HOLDINGS LTD

Company number 10825744

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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)
30 Oct 2024 AD01 Registered office address changed from Middle End Barn Leckhampstead Buckingham MK18 5NS United Kingdom to Robert Day and Company the Old Library the Walk Winslow Buckingham MK18 3AJ on 30 October 2024
30 Oct 2024 LIQ01 Declaration of solvency
30 Oct 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CERTNM Company name changed story holdings LTD\certificate issued on 01/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 TM01 Termination of appointment of Mark Picton Ansell as a director on 7 July 2022
19 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 28 February 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 25/09/2019
14 May 2018 AP01 Appointment of Mr Nicholas Crispin Burnett Gill as a director on 11 May 2018