MASP LIMITED filing history - Find and update company information

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MASP LIMITED

Company number 04619307

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 October 2016	View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 October 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 17 December 2015 Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 17 December 2015 Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	CH01	Director's details changed for Mr Michael Anthony Stuart Pitts on 1 January 2015	View PDF Director's details changed for Mr Michael Anthony Stuart Pitts on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AD01	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 27 July 2012	View PDF Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AD01	Registered office address changed from C/O Target Chartered Accountants Lawrence House Lower Bristol Road Bath BA2 9ET on 13 February 2012	View PDF Registered office address changed from C/O Target Chartered Accountants Lawrence House Lower Bristol Road Bath BA2 9ET on 13 February 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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