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MABLETHORPE LIMITED

Company number 05460865

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
16 Jul 2018 SH20 Statement by Directors
16 Jul 2018 SH19 Statement of capital on 16 July 2018
  • GBP 1
16 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
16 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 7,321,435
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
17 Jan 2017 AP01 Appointment of Ms. Emilia Maslikova as a director on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Martin Brooks as a director on 17 January 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Marco Marano as a director
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders