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MASTCLIMBERS LIMITED
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MASTCLIMBERS LIMITED: Filings

    • Overview

    Company NameMASTCLIMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04079858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTCLIMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on Sep 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Sep 06, 2023

    • Capital: GBP 200
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 05/09/2023
    		RES13

    Termination of appointment of Christophe Nicolas Reitemeier as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Harsco Metals Group Limited as a person with significant control on Feb 14, 2020

    		2 pagesPSC05

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Cessation of Stephen Richard Cooper as a person with significant control on Sep 03, 2019

    		1 pagesPSC07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0