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MAYFIELD EQUITY LIMITED

Company number 05269146

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CH01	Director's details changed for Mr David Maurice Saville on 27 October 2016	View PDF Director's details changed for Mr David Maurice Saville on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CH03	Secretary's details changed for Mr Thomas John Duggan on 27 October 2016	View PDF Secretary's details changed for Mr Thomas John Duggan on 27 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CH01	Director's details changed for Mr Thomas John Duggan on 27 October 2016	View PDF Director's details changed for Mr Thomas John Duggan on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	CH01	Director's details changed for Mr David Maurice Saville on 9 November 2016	View PDF Director's details changed for Mr David Maurice Saville on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CH01	Director's details changed for Mr Thomas John Duggan on 9 November 2016	View PDF Director's details changed for Mr Thomas John Duggan on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CH01	Director's details changed for Mr Thomas John Duggan on 9 November 2016	View PDF Director's details changed for Mr Thomas John Duggan on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CH03	Secretary's details changed for Mr Thomas John Duggan on 9 November 2016	View PDF Secretary's details changed for Mr Thomas John Duggan on 9 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
29 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
28 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	CERTNM	Company name changed bbh ventures LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed bbh ventures LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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