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MAYPOLE ROAD (MANAGEMENT COMPANY) LTD

Company number 05812826

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Company Results (links open in a new window)
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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
28 Mar 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 25 March 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Apr 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
30 Aug 2016 AP01 Appointment of Miss Katy Taylor as a director on 11 August 2016
16 May 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 May 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
05 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10
05 Feb 2014 AP01 Appointment of Mr Jason Philip Groves as a director
05 Dec 2013 TM01 Termination of appointment of David Steel as a director
11 Oct 2013 TM01 Termination of appointment of Patrick Howes as a director
23 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012