MAS GROUP HOLDINGS LTD

Priory Lodge Priory Lodge, Cheltenham, GL52 6HH, England
StatusLIQUIDATION
Company No.09614526
CategoryPrivate Limited Company
Incorporated29 May 2015
Age9 years, 17 days
JurisdictionEngland Wales

SUMMARY

MAS GROUP HOLDINGS LTD is an liquidation private limited company with number 09614526. It was incorporated 9 years, 17 days ago, on 29 May 2015. The company address is Priory Lodge Priory Lodge, Cheltenham, GL52 6HH, England.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 20 Nov 2023

Action Date: 10 Jun 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-06-10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 12 Sep 2022

Action Date: 10 Jun 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-06-10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 04 May 2022

Action Date: 10 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-06-10

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Mortgage satisfy charge full

Date: 25 Mar 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 096145260001

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Liquidation change of membership of creditors or liquidation committee

Date: 31 Jul 2020

Category: Insolvency

Type: COM2

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Liquidation establishment of creditors or liquidation committee

Date: 16 Jul 2020

Category: Insolvency

Type: COM1

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Liquidation voluntary appointment of liquidator

Date: 16 Jul 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 23 Jun 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 23 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Confirmation statement with no updates

Date: 15 Jun 2020

Action Date: 29 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-29

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Change registered office address company with date old address new address

Date: 28 May 2020

Action Date: 28 May 2020

Category: Address

Type: AD01

Old address: Ashleigh Ragsdale Street Rothwell Kettering NN14 6DE England

Change date: 2020-05-28

New address: Priory Lodge London Road Cheltenham GL52 6HH

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Change person director company with change date

Date: 23 Mar 2020

Action Date: 23 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Madalina Anamaria Suslanescu

Change date: 2020-03-23

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Accounts with accounts type total exemption full

Date: 24 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 29 May 2019

Action Date: 29 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-29

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Mortgage create without deed with charge number charge creation date

Date: 29 Mar 2019

Action Date: 12 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR08

Charge creation date: 2019-03-12

Charge number: 096145260002

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Accounts with accounts type micro entity

Date: 26 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 17 Jun 2018

Action Date: 29 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-29

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Mortgage create with deed with charge number charge creation date

Date: 13 Mar 2018

Action Date: 06 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-03-06

Charge number: 096145260001

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Accounts with accounts type total exemption full

Date: 28 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change registered office address company with date old address new address

Date: 08 Jun 2017

Action Date: 08 Jun 2017

Category: Address

Type: AD01

New address: Ashleigh Ragsdale Street Rothwell Kettering NN14 6DE

Old address: 44 Slade Valley Avenue Rothwell Kettering Northants NN14 6HR England

Change date: 2017-06-08

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Confirmation statement with updates

Date: 02 Jun 2017

Action Date: 29 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-29

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2016

Action Date: 29 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-29

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Change account reference date company previous shortened

Date: 14 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

New date: 2015-12-31

Made up date: 2016-05-31

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Incorporation company

Date: 29 May 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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