MASONS FOOD LTD filing history - Find and update company information - GOV.UK

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MASONS FOOD LTD

Company number 09134240

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 125.0000	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 125.0000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH02	Sub-division of shares on 19 October 2015	View PDF Sub-division of shares on 19 October 2015 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 19/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 19/10/2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	CERTNM	Company name changed proper beans LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-19	View PDF Company name changed proper beans LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-19 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AP01	Appointment of Mr Tyson William Benton as a director on 15 September 2015	View PDF Appointment of Mr Tyson William Benton as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Benedict Thomas Boswell Wachtel Mason on 17 July 2014	View PDF Director's details changed for Benedict Thomas Boswell Wachtel Mason on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Benedict Thomas Boswell Wachtel Mason on 17 July 2014	View PDF Director's details changed for Benedict Thomas Boswell Wachtel Mason on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 100	View PDF Incorporation Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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