MAJEN ESTATES COMPANY LIMITED

Company number 00440736

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Jul 2017	AD01	Registered office address changed from 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 5 July 2017	(2 pages)
05 Jan 2017	MA	Memorandum and Articles of Association	(4 pages)
20 Dec 2016	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW on 20 December 2016	(2 pages)
19 Dec 2016	4.70	Declaration of solvency	(3 pages)
19 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Nov 2016	TM01	Termination of appointment of Major John Emsley Fretwell as a director on 1 November 2016	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(6 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(6 pages)
22 Jun 2015	SH08	Change of share class name or designation	(2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
15 May 2012	CH01	Director's details changed for Sir Major John Emsley Fretwell on 8 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 8 May 2012	(2 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)

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