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MASTER PRIVATE FINANCE LTD

Company number 11875969

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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)
11 Apr 2024	AD01	Registered office address changed from 21a Churchyard Hitchin Hertfordshire SG5 1HP England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 April 2024	View PDF Registered office address changed from 21a Churchyard Hitchin Hertfordshire SG5 1HP England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	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)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 95	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 95 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM01	Termination of appointment of Vincent Burch as a director on 1 February 2023	View PDF Termination of appointment of Vincent Burch as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 190	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 190 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AD01	Registered office address changed from C/O Sj Males & Co, Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to 21a Churchyard Hitchin Hertfordshire SG5 1HP on 4 November 2019	View PDF Registered office address changed from C/O Sj Males & Co, Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to 21a Churchyard Hitchin Hertfordshire SG5 1HP on 4 November 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 180 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-12 GBP 180 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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MASTER PRIVATE FINANCE LTD

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