MASTER DESIGN LOCK LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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02/09/242 September 2024 Micro company accounts made up to 2024-02-29

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08/03/248 March 2024 Registered office address changed from Unit 13, Worcester Point Central Street London EC1V 8AZ England to 52 Rowley Gardens London N4 1HJ on 2024-03-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-02-28

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09/01/249 January 2024 Confirmation statement made on 2023-11-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/12/2212 December 2022 Appointment of Mr Jose Duvan Echeverry Posada as a director on 2022-11-30

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12/12/2212 December 2022 Notification of Jose Duvan Echeverry Posada as a person with significant control on 2022-11-30

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12/12/2212 December 2022 Certificate of change of name

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01/12/221 December 2022 Cessation of Mohammad Shahryar Khazai as a person with significant control on 2022-08-05

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01/12/221 December 2022 Termination of appointment of Mohammad Shahryar Khazai as a director on 2022-08-05

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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25/11/2225 November 2022 Registered office address changed from Unit 13 Central Street London EC1V 8AZ England to Unit 13, Worcester Point Central Street London EC1V 8AZ on 2022-11-25

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25/11/2225 November 2022 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Unit 13 Central Street London EC1V 8AZ on 2022-11-25

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25/11/2225 November 2022 Confirmation statement made on 2022-11-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-02-28

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21/12/2121 December 2021 Confirmation statement made on 2021-11-10 with no updates

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08/11/218 November 2021 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2021-11-08

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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