MASKED DUCK LIMITED

Company Documents

Date	Description
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
09/12/219 December 2021	Application to strike the company off the register View Document
10/06/2110 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/01/2125 January 2021	CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View Document
10/12/2010 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
25/09/2025 September 2020	DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON View Document
25/09/2025 September 2020	APPOINTMENT TERMINATED, DIRECTOR HARRIET THOMAS View Document
30/07/2030 July 2020	APPOINTMENT TERMINATED, DIRECTOR ERIC DAMOAH View Document
25/06/2025 June 2020	DIRECTOR APPOINTED MR ERIC DAMOAH View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BENHAM View Document
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
11/12/1911 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
09/09/199 September 2019	DIRECTOR APPOINTED MRS STEPHANIE BAGATILA BENHAM View Document
05/09/195 September 2019	APPOINTMENT TERMINATED, DIRECTOR TYMOTEUSZ KOWALKOWSKI View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MR TYMOTEUSZ JANUSZ KOWALKOWSKI View Document
25/07/1925 July 2019	CESSATION OF ALEXANDER OSCAR SINGLETON AS A PSC View Document
25/07/1925 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINGLETON View Document
25/07/1925 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET MAY THOMAS View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR LEROY LEWIS View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/03/1915 March 2019	DIRECTOR APPOINTED MR LEROY ENGELBERT LEWIS View Document
15/03/1915 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARIAN KUREJ View Document
14/03/1914 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER OSCAR SINGLETON View Document
14/03/1914 March 2019	CESSATION OF MARIAN KUREJ AS A PSC View Document
28/02/1928 February 2019	DIRECTOR APPOINTED MS HARRIET MAY THOMAS View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARC CHARLESWORTH View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROGERIO LIMA View Document
03/01/193 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN KUREJ View Document
03/01/193 January 2019	CESSATION OF FAY KATHLEEN KEMP AS A PSC View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR FAY KEMP View Document
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
29/11/1829 November 2018	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DARBY View Document
29/11/1829 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAY KATHLEEN KEMP View Document
29/11/1829 November 2018	DIRECTOR APPOINTED MR MARC ALLEN CHARLESWORTH View Document
29/11/1829 November 2018	CESSATION OF KATHLEEN THERESA DARBY AS A PSC View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR ROGERIO GONCALVES LIMA View Document
23/11/1823 November 2018	APPOINTMENT TERMINATED, DIRECTOR BAYLEY HODGE View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MR ALEXANDER OSCAR SINGLETON View Document
11/10/1811 October 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH View Document
18/09/1818 September 2018	DIRECTOR APPOINTED MR MARIAN KUREJ View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR BAYLEY THOMAS HODGE View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MISS FAY KATHLEEN KEMP View Document
17/08/1817 August 2018	CESSATION OF GLEN STEPHEN BAGSHAW AS A PSC View Document
17/08/1817 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN THERESA DARBY View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR SOPHIE EKLID View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR GLEN BAGSHAW View Document
07/08/187 August 2018	DIRECTOR APPOINTED MRS KATHLEEN THERESA DARBY View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR CRISTEA RISTEA View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR VIOREL LUPASCU View Document
06/07/186 July 2018	DIRECTOR APPOINTED MR DANIEL SMITH View Document
09/05/189 May 2018	DIRECTOR APPOINTED MISS SOPHIE MARIE EKLID View Document
04/05/184 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN STEPHEN BAGSHAW View Document
04/05/184 May 2018	CESSATION OF AMBER ROCHELLE TAYLOR AS A PSC View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR AMBER TAYLOR View Document
30/04/1830 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER ROCHELLE TAYLOR View Document
30/04/1830 April 2018	DIRECTOR APPOINTED MR CRISTEA RISTEA View Document
30/04/1830 April 2018	CESSATION OF EMILY MARY MEHARG AS A PSC View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/03/1826 March 2018	DIRECTOR APPOINTED MR VIOREL LUPASCU View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT BONKOWSKI View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MR GLEN STEPHEN BAGSHAW View Document

05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR CAROL SMITH View Document
22/12/1722 December 2017	DIRECTOR APPOINTED MR ROBERT BONKOWSKI View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
15/12/1715 December 2017	APPOINTMENT TERMINATED, DIRECTOR GRIGORE BOBOCEL View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR EMILY MEHARG View Document
14/11/1714 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MARY MEHARG View Document
13/11/1713 November 2017	APPOINTMENT TERMINATED, DIRECTOR ISABEL BASSETT View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MRS CAROL ANN SMITH View Document
24/10/1724 October 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH CHAMBERS View Document
24/10/1724 October 2017	DIRECTOR APPOINTED MR KEITH NICHOLAS CHAMBERS View Document
24/10/1724 October 2017	DIRECTOR APPOINTED MISS AMBER ROCHELLE TAYLOR View Document
20/10/1720 October 2017	CESSATION OF FLORIN DANIEL STOICA AS A PSC View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR FLORIN STOICA View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN LONG View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR GRIGORE CATALIN BOBOCEL View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR MARK WORSWICK View Document
01/09/171 September 2017	DIRECTOR APPOINTED MISS EMILY MARY MEHARG View Document
08/08/178 August 2017	DIRECTOR APPOINTED MISS ISABEL ROSALIE BASSETT View Document
04/08/174 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN DANIEL STOICA View Document
04/08/174 August 2017	CESSATION OF ELIZABETH MARY PARK AS A PSC View Document
27/07/1727 July 2017	DIRECTOR APPOINTED MR MARK ANTHONY WORSWICK View Document
21/07/1721 July 2017	DIRECTOR APPOINTED MR JOHN HEDLEY LONG View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MR FLORIN DANIEL STOICA View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR LEE PHILLIPS View Document
18/07/1718 July 2017	APPOINTMENT TERMINATED, DIRECTOR LEE PHILLIPS View Document
18/07/1718 July 2017	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View Document
14/07/1714 July 2017	DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARK View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/03/173 March 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL BABALOLA View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
02/12/162 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR JAROSLAW KOZAK View Document
14/09/1614 September 2016	DIRECTOR APPOINTED MRS ELIZABETH MARY PARK View Document
14/09/1614 September 2016	DIRECTOR APPOINTED MISS RACHEL ABIMBOLA BABALOLA View Document
08/07/168 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR CATALIN-ADRIAN SANDRU View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR JAROSLAW IRENEUSZ KOZAK View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/01/1629 January 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEERS-HOLLAND View Document
29/12/1529 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
18/12/1518 December 2015	DIRECTOR APPOINTED MR PAUL PRICE View Document
16/12/1516 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN-ADRIAN SANDRU / 16/12/2015 View Document
10/12/1510 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LIMITED / 10/12/2015 View Document
26/10/1526 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
20/10/1520 October 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View Document
30/09/1530 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN-ADRIAN SANDRU / 30/09/2015 View Document
13/08/1513 August 2015	DIRECTOR APPOINTED MR CHRISTOPHER PEERS-HOLLAND View Document
19/06/1519 June 2015	DIRECTOR APPOINTED MR CATALIN-ADRIAN SANDRU View Document
12/06/1512 June 2015	APPOINTMENT TERMINATED, DIRECTOR IAN NIGHTINGALE View Document
04/06/154 June 2015	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/02/1526 February 2015	DIRECTOR APPOINTED MR IAN ROBERT NIGHTINGALE View Document
29/12/1429 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
02/01/142 January 2014	Annual return made up to 6 December 2013 with full list of shareholders View Document
28/08/1328 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
10/08/1210 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
09/08/129 August 2012	CURRSHO FROM 31/12/2011 TO 31/03/2011 View Document
09/08/129 August 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LIMITED View Document
21/12/1121 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
06/12/106 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MASKED DUCK LIMITED

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