MAVISBANK LIMITED: Filings

  • Overview

    Company NameMAVISBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07905834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAVISBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 09, 2020

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2018

    10 pagesLIQ03

    Termination of appointment of Craig Parsons as a director on Sep 01, 2017

    2 pagesTM01

    Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 11, 2017

    2 pagesAD01

    Register inspection address has been changed to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 079058340002 in full

    4 pagesMR04

    Satisfaction of charge 079058340003 in full

    4 pagesMR04

    Satisfaction of charge 079058340004 in full

    4 pagesMR04

    Full accounts made up to Oct 31, 2016

    19 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2015

    19 pagesAA

    Registration of charge 079058340004, created on Apr 27, 2016

    54 pagesMR01

    Cancellation of shares. Statement of capital on Apr 10, 2015

    • Capital: GBP 66,155
    4 pagesSH06

    Annual return made up to Jan 11, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 66,155
    SH01

    Statement of capital following an allotment of shares on Apr 10, 2015

    • Capital: GBP 66,155
    3 pagesSH01

    Appointment of Marrons Consultancies Limited as a secretary on Sep 11, 2015

    2 pagesAP04

    Termination of appointment of Kevin Arthur Herbert as a secretary on Sep 11, 2015

    1 pagesTM02

    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