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MAZEHEAD LIMITED

Company number 01154362

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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 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 May 2019	View PDF Liquidators' statement of receipts and payments to 4 May 2019 - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	View PDF Liquidators' statement of receipts and payments to 4 May 2018 - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AD01	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 27 May 2016	View PDF Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	AP01	Appointment of Roy Michael Bard as a director on 14 April 2015	View PDF Appointment of Roy Michael Bard as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Rosi Bard as a director on 14 April 2015	View PDF Termination of appointment of Rosi Bard as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2 - link opens in a new window - 4 pages (4 pages)

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