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MAYPOLE BANBURY LIMITED

Company number 04988209

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2011 2.24B Administrator's progress report to 26 October 2011
31 Oct 2011 2.35B Notice of move from Administration to Dissolution on 26 October 2011
24 Oct 2011 2.39B Notice of vacation of office by administrator
11 Oct 2011 2.40B Notice of appointment of replacement/additional administrator
01 Jun 2011 2.24B Administrator's progress report to 26 April 2011
15 Feb 2011 F2.18 Notice of deemed approval of proposals
09 Feb 2011 2.17B Statement of administrator's proposal
04 Nov 2010 AD01 Registered office address changed from The Stables Wayford Bridge Hotel Wayford Bridge Stalham Norfolk NR12 9LL on 4 November 2010
02 Nov 2010 2.12B Appointment of an administrator
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AP03 Appointment of Simon Anthony Bentley as a secretary
22 Apr 2010 TM02 Termination of appointment of Jacob Lew as a secretary
24 Feb 2010 AD01 Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 24 February 2010
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1
22 Dec 2009 CH01 Director's details changed for Tristan David Mcewen on 8 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Alastair Peter Mcewen on 8 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 287 Registered office changed on 09/07/2009 from donnington business park the old vicarage market place castle donnington derbyshire DE74 2JB
06 Jan 2009 363a Return made up to 08/12/08; full list of members
27 Nov 2008 AA Full accounts made up to 31 December 2007
05 Nov 2008 288a Secretary appointed jacob stephen lew
21 Oct 2008 288b Appointment Terminated Director and Secretary michael butcher