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MAYFLOWER GP LIMITED

Company number 01629915

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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)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	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 - 19 pages (19 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 18 pages (18 pages)
05 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor, 40 Bank Street London E14 5NR on 6 January 2021	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor, 40 Bank Street London E14 5NR on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM01	Termination of appointment of Kevin John Dunn as a director on 14 October 2020	View PDF Termination of appointment of Kevin John Dunn as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Jasi Hari Halai as a director on 14 October 2020	View PDF Termination of appointment of Jasi Hari Halai as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Ian Cooper as a director on 14 October 2020	View PDF Termination of appointment of Ian Cooper as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AP01	Appointment of Mr Ian Cooper as a director on 19 December 2017	View PDF Appointment of Mr Ian Cooper as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Matthew John Shelley as a director on 7 December 2017	View PDF Termination of appointment of Matthew John Shelley as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	View PDF Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 42 pages (42 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	CH01	Director's details changed for Matthew John Shelley on 4 March 2016	View PDF Director's details changed for Matthew John Shelley on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	View PDF Termination of appointment of Andrew John Haywood as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	View PDF Appointment of Jasi Halai as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)

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