MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE)

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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02/09/242 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with no updates

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07/09/237 September 2023 Accounts for a dormant company made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-01-31

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22/01/2222 January 2022 Confirmation statement made on 2021-12-31 with no updates

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28/08/1428 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1414 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/06/1327 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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07/04/137 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
UNITED KINGDOM

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
SUITE 272
78 MARYLEBORNE HIGH STREET
LONDON
W1V 5AP

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13/03/1113 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/03/1031 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/04/0913 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/02/0811 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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31/05/0731 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/09/064 September 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/08/0516 August 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/04/039 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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18/03/0218 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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03/12/013 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/03/0114 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 EXEMPTION FROM APPOINTING AUDITORS 09/11/00

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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10/03/0010 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 EXEMPTION FROM APPOINTING AUDITORS 20/11/99

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25/11/9925 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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25/03/9925 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM:
110 GLOUCESTER AVENUE
LONDON
NW1 8HX

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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01/12/981 December 1998 EXEMPTION FROM APPOINTING AUDITORS 20/11/98

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
2 PARKGATE
EAST FINCHLEY
LONDON
N2 8DJ

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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17/12/9717 December 1997 EXEMPTION FROM APPOINTING AUDITORS 20/11/97

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25/02/9725 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 EXEMPTION FROM APPOINTING AUDITORS 30/10/96

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21/11/9621 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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17/02/9617 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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27/11/9527 November 1995 EXEMPTION FROM APPOINTING AUDITORS 30/10/95

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05/02/955 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/05/9420 May 1994 EXEMPTION FROM APPOINTING AUDITORS 18/04/94

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20/05/9420 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
MONTDORE HOUSE
26/30 HIGHGATE HILL
LONDON
N19 5NL

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21/04/9421 April 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01

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09/03/949 March 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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17/11/9317 November 1993 DIRECTOR RESIGNED

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24/06/9324 June 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
10 HORN LANE
ACTON
LONDON
W39 TA

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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08/09/928 September 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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08/09/928 September 1992 REGISTERED OFFICE CHANGED ON 08/09/92 FROM:
35 HORN LANE
ACTON
LONDON
W3 9TA

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/07/89

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12/09/9112 September 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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29/08/9129 August 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 AMENDED FULL ACCOUNTS MADE UP TO 31/07/87

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20/01/8920 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/07/87

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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15/04/8815 April 1988 NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 31/07/86

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15/04/8815 April 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/04/8815 April 1988 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 FIRST GAZETTE

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/07/84

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23/08/8623 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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30/07/8630 July 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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