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MASTERFIELD LIMITED

Company number 06248804

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2020 TM01 Termination of appointment of Nileshkumar Ramesh Desai as a director on 19 August 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 TM01 Termination of appointment of David Pearlman as a director on 28 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Oct 2019 CH01 Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019
23 Jul 2019 AP01 Appointment of Mr David Pearlman as a director on 23 July 2019
21 May 2019 TM01 Termination of appointment of David Pearlman as a director on 21 May 2019
21 May 2019 AP01 Appointment of Mr Nileshkumar Ramesh Desai as a director on 21 May 2019
20 May 2019 PSC04 Change of details for Mr Francesco Santi as a person with significant control on 20 May 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
23 Apr 2019 PSC01 Notification of Francesco Santi as a person with significant control on 23 April 2019
23 Apr 2019 PSC07 Cessation of Loredana Gabriella Giglio as a person with significant control on 23 April 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
16 Aug 2017 PSC01 Notification of Loredana Gabriella Giglio as a person with significant control on 7 April 2016
09 Aug 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 3 August 2017
03 Aug 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Aug 2017 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2017-08-03
  • GBP 1
03 Aug 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Aug 2017 AA Total exemption small company accounts made up to 31 May 2015
03 Aug 2017 AP01 Appointment of Mr David Pearlman as a director on 6 October 2015