MASTERSHOTS LIMITED filing history - Find and update company information

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MASTERSHOTS LIMITED

Company number 07759066

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2017	PSC01	Notification of Antonios Papathanasiou as a person with significant control on 6 April 2016	View PDF Notification of Antonios Papathanasiou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	View PDF Withdrawal of a person with significant control statement on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 28 December 2015	View PDF Appointment of Cowdrey Ltd as a secretary on 28 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM02	Termination of appointment of Cowdrey Ltd as a secretary on 18 April 2016	View PDF Termination of appointment of Cowdrey Ltd as a secretary on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Stella Ippocratous as a director on 28 December 2015	View PDF Appointment of Stella Ippocratous as a director on 28 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Stella Ippocratous as a director on 18 April 2016	View PDF Termination of appointment of Stella Ippocratous as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 1 February 2016	View PDF Appointment of Cowdrey Ltd as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Ms. Stella Ippocratous as a director on 1 February 2016	View PDF Appointment of Ms. Stella Ippocratous as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 1 February 2016	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 1 February 2016	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 1 February 2016	View PDF Termination of appointment of Stavvi Kanaris as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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