MASON STUART HOMES LIMITED
| Status | LIQUIDATION |
| Company No. | 08167941 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2012 |
| Age | 11 years, 10 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 7 months, 30 days |
SUMMARY
MASON STUART HOMES LIMITED is an liquidation private limited company with number 08167941. It was incorporated 11 years, 10 months, 16 days ago, on 03 August 2012 and it was dissolved 3 years, 7 months, 30 days ago, on 20 October 2020. The company address is Rsm Restructuring Advisory Llp Central Square, 5th Floor Rsm Restructuring Advisory Llp Central Square, 5th Floor, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 21 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Order of court restoration previously members voluntary liquidation
Date: 16 Jun 2023
Category: Insolvency
Type: REST-MVL
Documents
Liquidation voluntary members return of final meeting
Date: 20 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Old address: The Poplars Common Lane Church Fenton, Tadcaster Leeds North Yorkshire LS24 9QR
Change date: 2019-04-26
New address: Rsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 25 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2018
Action Date: 28 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-28
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Change account reference date company previous shortened
Date: 24 May 2018
Action Date: 28 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-28
Made up date: 2017-08-29
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2017
Action Date: 29 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-29
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Change account reference date company previous shortened
Date: 30 May 2017
Action Date: 29 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-29
Made up date: 2016-08-30
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-30
Documents
Change account reference date company previous shortened
Date: 27 May 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-30
Made up date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 03 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-03
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
Accounts with accounts type dormant
Date: 08 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Certificate change of name company
Date: 11 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bonusshare LIMITED\certificate issued on 11/06/13
Documents
Change of name notice
Date: 11 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Stuart
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Mason
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Change date: 2013-05-07
Old address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
Documents
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