ANNA MASON LTD

Key Data

Status

Dissolved

Company No.

10382350

Incorporation date

19/09/2016

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2016)

06/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2025

Notice of move from Administration to Dissolution

View PDF (21 pages)

28/11/2024

Administrator's progress report

View PDF (20 pages)

22/07/2024

Notice of deemed approval of proposals

View PDF (3 pages)

04/07/2024

Statement of affairs with form AM02SOA

View PDF (10 pages)

04/07/2024

Statement of administrator's proposal

View PDF (46 pages)

26/05/2024

Appointment of an administrator

View PDF (3 pages)

26/05/2024

Registered office address changed from 33 Upper Tooting Park London SW17 7SN England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-05-26

View PDF (3 pages)

18/12/2023

Resolutions

View PDF (11 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

21/03/2023

Registration of charge 103823500002, created on 2023-03-21

View PDF (37 pages)

17/03/2023

Registration of charge 103823500001, created on 2023-02-27

View PDF (19 pages)

27/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

07/10/2020

Change of details for Mrs Anna Sarah Karen Wynne-Williams as a person with significant control on 2020-01-30

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

07/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

11/09/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

23/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (5 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (4 pages)

05/07/2018

Sub-division of shares on 2018-06-14

View PDF (4 pages)

03/07/2018

Resolutions

View PDF (22 pages)

03/07/2018

Appointment of Mr Henry Julian Allen Wynne-Williams as a secretary on 2018-06-25

View PDF (2 pages)

18/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

27/02/2018

Director's details changed for Mrs Anna Sarah Karen Wynne-Williams on 2018-02-14

View PDF (2 pages)

26/02/2018

Appointment of Mr Henry Julian Allen Wynne-Williams as a director on 2018-02-19

View PDF (2 pages)

13/02/2018

Change of details for Mrs Anna Sarah Karen Wynne-Williams as a person with significant control on 2018-01-31

View PDF (2 pages)

18/09/2017

Registered office address changed from 47 Ouseley Road London SW12 8ED United Kingdom to 33 Upper Tooting Park London SW17 7SN on 2017-09-18

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

11/11/2016

Director's details changed for Mrs Anna Sara Karen Wynne-Williams on 2016-10-10

View PDF (4 pages)

19/09/2016

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

18/07/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
254.50K
-
0.00
368.61K
-

2022
8
95.82K
-
0.00
-
-

2022
8
95.82K
-
0.00
-
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

95.82K £-62.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Anna Sarah Karen Wynne-Williams	Director	19/09/2016 - Present	5
Wynne-Williams, Henry Julian Allen	Secretary	25/06/2018 - Present	-
Wynne-Williams, Henry Julian Allen	Director	19/02/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNA MASON LTD

ANNA MASON LTD is an(a) Dissolved company incorporated on 19/09/2016 with the registered office located at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA MASON LTD?

ANNA MASON LTD is currently Dissolved. It was registered on 19/09/2016 and dissolved on 06/08/2025.

Where is ANNA MASON LTD located?

ANNA MASON LTD is registered at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does ANNA MASON LTD do?

ANNA MASON LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does ANNA MASON LTD have?

ANNA MASON LTD had 8 employees in 2022.

What is the latest filing for ANNA MASON LTD?

The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.