MASTERCROFT LIMITED
Company number 09581076 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Aug 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM · 130 SHAFTESBURY AVENUE · 2ND FLOOR · LONDON · W1D 5EU · UNITED KINGDOM | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY FAIRGROUP GROUP SECRETARIES LIMITED | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR FGD 1 LIMITED | View document |
| 31 Aug 2017 | TERMINATE SEC APPOINTMENT | View document |
| 31 Aug 2017 | CORPORATE SECRETARY APPOINTED VALLA SECRETARIES LIMITED | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN RUDERHAM | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED GRAINNE MARIE MC GINLEY | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED PETER CHARLES SCULL | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MARK IAN BAKER | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FALLE | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR FGD 2 LIMITED | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILKINSON | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED CHARLES SIMON HOTTON | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 9 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE MCGINLEY | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED JUSTINE MARY WILKINSON | View document |
| 13 Aug 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED GRAINNE MARIE MCGINLEY | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED KAREN IRENE RUDERHAM | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED CHRISTIAN VERNON FALLE | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM · GLOBAL HOUSE 5A SANDY'S ROW · LONDON · E1 7HW · ENGLAND | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 5 Jun 2015 | CORPORATE DIRECTOR APPOINTED FGD 1 LIMITED | View document |
| 5 Jun 2015 | CORPORATE DIRECTOR APPOINTED FGD 2 LIMITED | View document |
| 5 Jun 2015 | CORPORATE SECRETARY APPOINTED FAIRGROUP GROUP SECRETARIES LIMITED | View document |
| 8 May 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |