MASTERMAILER HOLDINGS PLC

Company number 04390634

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2022	AD01	Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF to Unit 13 Fisher and Partners Princes Drive Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 6 June 2022	(1 page)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 30 June 2019	(22 pages)
19 Dec 2019	AA01	Previous accounting period extended from 28 June 2019 to 30 June 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
05 Dec 2018	TM01	Termination of appointment of Fisher and Partners (Management Services) Ltd as a director on 29 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr James Anthony Harold Perry as a director on 29 November 2018	(2 pages)
21 Sep 2018	AP02	Appointment of Fisher and Partners (Management Services) Ltd as a director on 21 September 2018	(2 pages)
21 Sep 2018	AP03	Appointment of Mr Bryan James Fisher as a secretary on 21 September 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(16 pages)
05 Jan 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
04 Jan 2018	TM01	Termination of appointment of James Anthony Harold Perry as a director on 2 January 2018	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(18 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
14 Dec 2016	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)
06 May 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
06 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 860,721.59	(14 pages)
28 Dec 2015	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
30 May 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 860,721.59	(14 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)