Advanced company searchLink opens in new window

MAYALL & CO,LIMITED

Company number 00146594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2016 AD01 Registered office address changed from Excel House Junction Six Industrial Park Electric Avenue, Birmingham West Midlands B6 7JJ to Two Snowhill Birmingham B4 6GA on 18 February 2016
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
16 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 16,993
28 Oct 2015 MR04 Satisfaction of charge 5 in full
25 Sep 2015 AUD Auditor's resignation
16 Sep 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 MR05 All of the property or undertaking has been released from charge 5
18 May 2015 TM01 Termination of appointment of Robert Charles Mayall as a director on 30 April 2015
18 May 2015 AP01 Appointment of Andrew James Percival as a director on 30 April 2015
11 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
21 Mar 2015 MR04 Satisfaction of charge 7 in full
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 16,993
15 Sep 2014 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 16,993
25 Sep 2013 AA Full accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders