MAYFLY21 LTD: Filings

  • Overview

    Company NameMAYFLY21 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06097813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAYFLY21 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stuart Geoffrey Pendleton as a director on Sep 01, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    13 pagesAA

    Full accounts made up to Oct 31, 2021

    34 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 060978130003 in full

    1 pagesMR04

    Appointment of Mr Stuart Geoffrey Pendleton as a director on Nov 16, 2022

    2 pagesAP01

    Termination of appointment of Neil Stephen Macmillan as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Mark Cliff as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of David George Russell as a director on Oct 31, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Oct 31, 2020

    30 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2021 with updates

    7 pagesCS01

    Registered office address changed from Barrett House Savoy Close Andover Hampshire SP10 2HZ to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on May 25, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2021

    RES15

    Termination of appointment of Jonathan David Copp as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Mark Andrew Bower-Dyke as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Jeffery Charles Brinley as a director on Apr 30, 2021

    1 pagesTM01

    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