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MAWLEY OAK HOLDINGS LIMITED

Company number 05078486

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 AD01 Registered office address changed from Six Ashes Nursery Bridgnorth Road Cleobury Mortimer Kidderminster Worcestershire DY14 8JF to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 16 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 28 February 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
15 Apr 2015 4.70 Declaration of solvency
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 75
09 Apr 2014 AP01 Appointment of Mrs Jennifer Mary Underhill as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from Six Ashes Nursery Bridgnorth Road Cleobury Mortimer Kidderminster Worcester DY14 8JE England on 25 March 2013
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from the Wheel House Eagle Lane Cleobury Mortimer Kidderminster Worcestershire DY14 8PT on 21 March 2011
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Martin Underhill on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Jennifer Mary Underhill on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 19/03/09; full list of members