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MAY SUM (DERBY) LIMITED

Company number 05389021

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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 Sep 2018 BONA Bona Vacantia disclaimer
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2016 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to C/O C/O Lenards Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 10 February 2016
03 Feb 2016 4.20 Statement of affairs with form 4.19
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
26 Nov 2015 CH03 Secretary's details changed for Mr Dam Doc-Tzan on 19 November 2015
26 Nov 2015 CH01 Director's details changed for Mrs Ngoc Kim Ly on 13 November 2015
26 Nov 2015 CH03 Secretary's details changed for Mr Dam Doc-Tzan on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from C/O Alexander Myerson 61 Rodney Street Liverpool L1 9ER to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 13 November 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 May 2013 AP03 Appointment of Mr Dam Doc-Tzan as a secretary
17 May 2013 TM01 Termination of appointment of Kam Ho as a director
17 May 2013 TM02 Termination of appointment of Kam Ho as a secretary
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders