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MAYBROOK ESTATES LIMITED

Company number 05109699

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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)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
29 Mar 2011 4.70 Declaration of solvency
29 Mar 2011 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 29 March 2011
31 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
05 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
03 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
22 Apr 2009 363a Return made up to 22/04/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
14 May 2008 363a Return made up to 22/04/08; full list of members
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2007 AA Full accounts made up to 5 April 2007
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 363a Return made up to 22/04/07; full list of members
07 Feb 2007 AA Full accounts made up to 5 April 2006
19 May 2006 363a Return made up to 22/04/06; full list of members
29 Sep 2005 AA Full accounts made up to 5 April 2005
03 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
02 Jun 2005 363a Return made up to 22/04/05; full list of members
01 Sep 2004 395 Particulars of mortgage/charge
10 May 2004 88(2)R Ad 22/04/04--------- £ si 44@1=44 £ ic 56/100
10 May 2004 88(2)R Ad 22/04/04--------- £ si 30@1=30 £ ic 26/56
10 May 2004 88(2)R Ad 22/04/04--------- £ si 25@1=25 £ ic 1/26