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MASTERNAUT ITS LIMITED
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MASTERNAUT ITS LIMITED: Filings

    • Overview

    Company NameMASTERNAUT ITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTERNAUT ITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Termination of appointment of Ralph Dimenna as a director on Jun 01, 2021

    		1 pagesTM01

    Termination of appointment of Samantha Gray as a secretary on May 01, 2021

    		1 pagesTM02

    Registered office address changed from Priory Park Great North Road Aberford West Yorkshire LS25 3DF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2021

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 044197580003 in full

    		4 pagesMR04

    Appointment of Ralph Dimenna as a director on May 22, 2019

    		2 pagesAP01

    Termination of appointment of Anthony David Johnson as a director on May 22, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 206.25
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 206.25
    		SH01
    2345Next

    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