MASTERPIECE HOLDINGS LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Appointment of a voluntary liquidator

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30/10/2430 October 2024 Registered office address changed from Middle End Barn Leckhampstead Buckingham MK18 5NS United Kingdom to Robert Day and Company the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-10-30

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30/10/2430 October 2024 Declaration of solvency

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Certificate of change of name

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 28/02/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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06/11/186 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 PREVSHO FROM 30/06/2018 TO 28/02/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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14/05/1814 May 2018 DIRECTOR APPOINTED MR NICHOLAS CRISPIN BURNETT GILL

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08/03/188 March 2018 DIRECTOR APPOINTED MR MARK PICTON ANSELL

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

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21/11/1721 November 2017 09/11/17 STATEMENT OF CAPITAL GBP 10000

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20/11/1720 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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