MAYFAIR LAND & DEVELOPMENTS LIMITED

Company number 02328083

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jul 2013	AD01	Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ England on 17 July 2013	(2 pages)
16 Jul 2013	4.70	Declaration of solvency	(3 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-11	(1 page)
03 Apr 2013	TM01	Termination of appointment of Susan Margaret Precious as a director on 28 February 2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from One the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP Uk on 23 January 2013	(1 page)
12 Nov 2012	AA	Full accounts made up to 28 February 2012	(13 pages)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 1	(4 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	CAP-SS	Solvency Statement dated 01/06/12	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2011	TM01	Termination of appointment of Nicholas Charles James Fairlie as a director on 24 November 2011	(1 page)
28 Nov 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
21 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH04	Secretary's details changed for Hare Hatch Holdings Limited on 30 June 2010	(2 pages)
24 Feb 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
28 Jul 2009	353	Location of register of members	(1 page)
27 Jul 2009	288c	Secretary's Change of Particulars / hare hatch holdings LIMITED / 10/12/2008 / HouseName/Number was: mabey house, now: one the courtyard; Street was: floral mile, now: timothy's bridge road; Area was: twyford, now: ; Post Town was: reading, now: stratford-upon-avon; Region was: berks, now: warwickshire; Post Code was: RG10 9SQ, now: CV37 9NP	(1 page)