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MAYTHORN CONSULTANCY LTD

Company number 04397223

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
20 Dec 2013 TM02 Termination of appointment of Michelle Parr as a secretary
20 Dec 2013 AP03 Appointment of Mrs Michelle Ann Parry as a secretary
20 Dec 2013 AP03 Appointment of Mrs Michelle Anny Parr as a secretary
20 Dec 2013 TM02 Termination of appointment of Stanley Buffrey as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2013
28 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 24/10/13.
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
13 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Elective resolution 386 section 369(4) and 378(3) 12/10/2009
  • ELRES S252 ‐ S252 disp laying acc 12/10/2009
  • ELRES S366A ‐ S366A disp holding agm 12/10/2009
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 18/03/09; full list of members