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MAYFAIR VENDING LIMITED

Company number 00129899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
16 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
08 Mar 2011 AD01 Registered office address changed from P.O.Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011
07 Mar 2011 4.70 Declaration of solvency
07 Mar 2011 600 Appointment of a voluntary liquidator
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-17
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 36,300
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Dec 2009 CH03 Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Nicholas James Keveth on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Trevor Martin Williams on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Matthew Robert Phillips on 1 December 2009
17 Apr 2009 363a Return made up to 15/04/09; full list of members
26 Mar 2009 AA Accounts made up to 30 September 2008
30 Jun 2008 288c Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street
11 Jun 2008 AA Accounts made up to 30 September 2007
18 Apr 2008 363a Return made up to 15/04/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD
10 Apr 2008 288c Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell
04 Aug 2007 288c Director's particulars changed
25 Jun 2007 AA Accounts made up to 30 September 2006
26 Apr 2007 363a Return made up to 15/04/07; full list of members
10 Oct 2006 288b Secretary resigned