MAY FAMILY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMAY FAMILY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04979400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAY FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL on Dec 01, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Statement of capital following an allotment of shares on Sep 15, 2015

    • Capital: GBP 1,818,341
    5 pagesSH01

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced by 799990 to 0 15/09/2015
    RES13

    Appointment of Mr Joseph Scott Etzler as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Todd Brian Strubbe as a director on Apr 01, 2015

    1 pagesTM01

    Appointment of Mrs Jan Dutton Madsen as a director on Mar 01, 2015

    2 pagesAP01

    Termination of appointment of Paul Michael Mendlik as a director on Mar 01, 2015

    1 pagesTM01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 104
    SH01

    Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucesters GL4 3HX to Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX on Dec 04, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 104
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Appointment of Mr Paul Michael Mendlik as a director

    2 pagesAP01

    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