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MAISON CAREY LIMITED

Company number 02775593

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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)
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 7 November 2011	View PDF Liquidators' statement of receipts and payments to 7 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AD01	Registered office address changed from 112 Mount Street Mayfair London W1K 2TU on 9 February 2011	View PDF Registered office address changed from 112 Mount Street Mayfair London W1K 2TU on 9 February 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-08 - link opens in a new window - 1 page (1 page)
16 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,000	View PDF Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	CH01	Director's details changed for Veronica Louise Saunders on 22 December 2009	View PDF Director's details changed for Veronica Louise Saunders on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
28 Dec 2006	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	363a	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
22 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2005	363s	Return made up to 21/12/04; full list of members	View PDF Return made up to 21/12/04; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
21 Jan 2004	363s	Return made up to 21/12/03; full list of members	View PDF Return made up to 21/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	363(287)	Registered office changed on 21/01/04
10 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)

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