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MAYBORN LIMITED

Company number 01795300

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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)
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
  • GBP 1
01 Dec 2020 CAP-SS Solvency Statement dated 24/11/20
01 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Resolutions and decisions approved and ratified 26/01/2017
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
  • GBP 100
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
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013