MASTERPIECE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 21/04/2121 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 12/05/2012 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 17/05/1917 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 15/05/1815 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/09/1624 September 2016 | REGISTERED OFFICE CHANGED ON 24/09/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHESTONE LONDON N20 9HR |
| 23/06/1623 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHARKEY / 18/04/2016 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCINTYRE |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHARKEY / 26/10/2015 |
| 06/07/156 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 18/05/0918 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3RD FLOOR 1230 HIGH ROAD WHETSTONE N20 0LH |
| 02/06/082 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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