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MAYDAY AUTOCENTRE LIMITED

Company number 02307849

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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)
25 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09
12 Sep 2016 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to 1 Bentinck Street 1 Bentinck Street London W1U 2ED W1U 2ED on 12 September 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 50,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,000
22 Jul 2013 AD01 Registered office address changed from Leigh Carr 72 New Cavendish St London W1G 8AU on 22 July 2013
02 Jan 2013 AA Full accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 June 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2011 MAR Re-registration of Memorandum and Articles
12 Dec 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Dec 2011 RR02 Re-registration from a public company to a private limited company
08 Dec 2011 CH01 Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 30 June 2009