MASTERLIST LIMITED

Company number 06297980

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
24 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	(1 page)
02 Jul 2019	TM01	Termination of appointment of Charles Langhorne Butterworth as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Julia Mary Cattanach as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Malcolm John Pape as a director on 1 July 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	(10 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Malcolm John Pape as a director on 23 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of William James Spencer Floydd as a director on 19 April 2018	(1 page)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Nov 2017	CH01	Director's details changed for Charles Langhorne Butterworth on 18 October 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2017	AP01	Appointment of Charles Langhome Butterworth as a director on 18 October 2017	(2 pages)
21 Oct 2017	MR04	Satisfaction of charge 062979800001 in full	(4 pages)
20 Oct 2017	AP01	Appointment of Ms Julia Mary Cattanach as a director	(2 pages)
20 Oct 2017	AP01	Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from Thje Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Ian Anthony Major as a director on 18 October 2017	(1 page)
20 Oct 2017	AP03	Appointment of Mr Ronan Hanna as a secretary on 18 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Andrew Milligan as a director on 18 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Paul William Holland as a director on 18 October 2017	(1 page)