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MAYFLOWER FINANCE (BURTON) LIMITED

Company number 00472918

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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)
04 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2018 AD01 Registered office address changed from Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit 4 Wyverm Court Stanier Way Wyvem Business Park Derby Derbyshire DE21 6BF on 13 November 2018
02 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 1 December 2017
28 Dec 2016 AD01 Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 28 December 2016
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02
21 Dec 2016 4.70 Declaration of solvency
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12,150
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 12,150
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Zena Pamela Kerry on 27 July 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 27/07/09; full list of members