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MASTHAVEN LIMITED

Company number 01760823

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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)
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AD01	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 1 November 2012	View PDF Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-24 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 100	View PDF Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AD01	Registered office address changed from 60 Lombard Street London EC3V 9EA on 23 August 2010	View PDF Registered office address changed from 60 Lombard Street London EC3V 9EA on 23 August 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AAMD	Amended total exemption small company accounts made up to 31 August 2009	View PDF Amended total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Geoffrey Stephen Bloom on 14 October 2009	View PDF Director's details changed for Geoffrey Stephen Bloom on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Della Ann Bloom on 14 October 2009	View PDF Director's details changed for Mrs Della Ann Bloom on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Jonathan Bloom on 14 October 2009	View PDF Director's details changed for Andrew Jonathan Bloom on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Andrew Jonathan Bloom on 14 October 2009	View PDF Secretary's details changed for Andrew Jonathan Bloom on 14 October 2009 - link opens in a new window - 1 page (1 page)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from aston house cornwall avenue lonodn N3 1LF	View PDF Registered office changed on 23/07/2008 from aston house cornwall avenue lonodn N3 1LF - link opens in a new window - 1 page (1 page)

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