CompaniesInTheUK

MASTERBOND LIMITED

Company number 08625417 ·

Dissolved

68 filings

Date Filing
25 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 30 Dean Street London W1D 3SA on 2023-07-16 · 1 page View document
16 Jul 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
12 Apr 2023 Application to strike the company off the register · 1 page View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
21 Dec 2022 Appointment of Mrs. Stamatina Dritsa as a secretary on 2022-05-18 · 2 pages View document
21 Dec 2022 Termination of appointment of Cowdrey Ltd as a secretary on 2022-05-18 · 1 page View document
21 Dec 2022 Termination of appointment of Nikistratos Androulakis as a director on 2022-05-18 · 1 page View document
21 Dec 2022 Termination of appointment of Stamatina Dritsa as a secretary on 2022-05-18 · 1 page View document
21 Dec 2022 Appointment of Mrs. Stamatina Dritsa as a director on 2022-05-18 · 2 pages View document
30 Sep 2022 Current accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
17 Mar 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
17 Mar 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
17 Mar 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
17 Mar 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
24 Feb 2020 CURRSHO FROM 31/05/2019 TO 31/12/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 DISS40 (DISS40(SOAD)) View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
1 Oct 2019 FIRST GAZETTE View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
30 Apr 2019 PREVSHO FROM 31/07/2018 TO 31/05/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
2 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
5 Aug 2017 DISS40 (DISS40(SOAD)) View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TSOPELAS View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMATINA DRITSA View document
1 Aug 2017 FIRST GAZETTE View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS View document
25 Jul 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FIDES MANAGEMENT LIMITED View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
30 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
9 May 2014 05/05/14 STATEMENT OF CAPITAL GBP 5000 View document
16 Sep 2013 29/07/13 STATEMENT OF CAPITAL GBP 1000 View document
2 Aug 2013 ADOPT ARTICLES 29/07/2013 View document
29 Jul 2013 DIRECTOR APPOINTED PAUL ANDY WILLIAMS View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
29 Jul 2013 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
29 Jul 2013 CORPORATE DIRECTOR APPOINTED FIDES MANAGEMENT LIMITED View document
29 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
26 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document