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MAYO DINING LIMITED

Company number 05080785

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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)
20 Apr 2017 BONA Bona Vacantia disclaimer
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2015 AD01 Registered office address changed from Bryn Meadows Golf & County Club the Bryn Maesycwmmer Hengoed Mid Glamorgan CF8 2PR to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 26 August 2015
25 Aug 2015 4.20 Statement of affairs with form 4.19
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
12 Jan 2015 MA Memorandum and Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2015 SH02 Sub-division of shares on 8 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2
23 Jan 2014 MR04 Satisfaction of charge 1 in full
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009