- Company Overview for MAYBORN LIMITED (01795300)
- Filing history for MAYBORN LIMITED (01795300)
- People for MAYBORN LIMITED (01795300)
- More for MAYBORN LIMITED (01795300)
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) |
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23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2020 | DS01 | Application to strike the company off the register | |
21 Dec 2020 | AP01 | Appointment of Mr James William Matthew Taylor as a director on 24 November 2020 | |
01 Dec 2020 | SH20 | Statement by Directors | |
01 Dec 2020 | SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 | CAP-SS | Solvency Statement dated 24/11/20 | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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15 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
06 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
14 May 2019 | PSC05 | Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Sep 2018 | AD01 | Registered office address changed from C/O Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
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30 Jan 2017 | TM01 | Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 | |
30 Jan 2017 | TM02 | Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017 | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |