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MAYFIELD PROPERTIES LIMITED

Company number 00670669

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
20 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 6
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 6
03 Mar 2014 CH01 Director's details changed for Mrs Daphne Joan Clarke on 15 February 2014
26 Nov 2013 CH01 Director's details changed for Mr Philip John Alexander Clarke on 25 November 2013
10 Sep 2013 AP01 Appointment of Mr James Evelyn Clarke as a director
02 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AP03 Appointment of Mr Philip John Alexander Clarke as a secretary
23 May 2013 AD01 Registered office address changed from Folly Cottage 21 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ on 23 May 2013
23 May 2013 TM01 Termination of appointment of John Clarke as a director
23 May 2013 TM02 Termination of appointment of John Clarke as a secretary
23 May 2013 AP01 Appointment of Mr Philip John Alexander Clarke as a director
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008