MAYFAIR LAND & DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameMAYFAIR LAND & DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02328083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAYFAIR LAND & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ England on Jul 17, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2013

    LRESSP

    Termination of appointment of Susan Margaret Precious as a director on Feb 28, 2013

    1 pagesTM01

    Registered office address changed from One the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP Uk on Jan 23, 2013

    1 pagesAD01

    Full accounts made up to Feb 28, 2012

    13 pagesAA

    Statement of capital on Jul 12, 2012

    • Capital: GBP 1
    4 pagesSH19

    Annual return made up to Jun 30, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Nicholas Charles James Fairlie as a director on Nov 24, 2011

    1 pagesTM01

    Full accounts made up to Feb 28, 2011

    13 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period extended from Sep 30, 2010 to Feb 28, 2011

    1 pagesAA01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Hare Hatch Holdings Limited on Jun 30, 2010

    2 pagesCH04

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0