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MAINWARING LIMITED

Company number 04804710

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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)
21 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 January 2024
01 Aug 2023 AD01 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 1 August 2023
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 January 2023
11 May 2022 AD01 Registered office address changed from Derwent House Station Industrial Estate Low Prudhoe Northumberland NE42 6NP to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 11 May 2022
18 Jan 2022 LIQ02 Statement of affairs
18 Jan 2022 600 Appointment of a voluntary liquidator
18 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2021 AA01 Previous accounting period extended from 29 June 2020 to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Dec 2018 MR04 Satisfaction of charge 3 in full
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jun 2015 AA Total exemption small company accounts made up to 29 June 2014
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Jonathan Luke Mainwaring on 18 June 2015