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MEP MAYFLOWER (HOLDINGS) LIMITED

Company number 05898937

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	View PDF Liquidators' statement of receipts and payments to 21 February 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	4.68	Liquidators' statement of receipts and payments to 30 November 2013	View PDF Liquidators' statement of receipts and payments to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2012	View PDF Liquidators' statement of receipts and payments to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2011	View PDF Liquidators' statement of receipts and payments to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	View PDF Liquidators' statement of receipts and payments to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	View PDF Liquidators' statement of receipts and payments to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	LIQ MISC RES	Resolution insolvency:liquidators remuneraton	View PDF Resolution insolvency:liquidators remuneraton - link opens in a new window - 1 page (1 page)
20 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Dec 2009	AD01	Registered office address changed from 4Th Floor 7 Hanover Square London W1S 1HQ on 14 December 2009	View PDF Registered office address changed from 4Th Floor 7 Hanover Square London W1S 1HQ on 14 December 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Full accounts made up to 12 November 2008	View PDF Full accounts made up to 12 November 2008 - link opens in a new window - 27 pages (27 pages)
17 Apr 2009	288b	Appointment terminated secretary simon millerchip	View PDF Appointment terminated secretary simon millerchip - link opens in a new window - 1 page (1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 3RD floor 10 bruton street, london, W1J 6PX	View PDF Registered office changed on 03/12/2008 from, 3RD floor 10 bruton street, london, W1J 6PX - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director nicholas weber	View PDF Appointment terminated director nicholas weber - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director john von spreckelsen	View PDF Appointment terminated director john von spreckelsen - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director simon millerchip	View PDF Appointment terminated director simon millerchip - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director henry jackson	View PDF Appointment terminated director henry jackson - link opens in a new window - 1 page (1 page)
31 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 15 pages (15 pages)
31 Oct 2008	225	Accounting reference date extended from 12/05/2008 to 12/11/2008	View PDF Accounting reference date extended from 12/05/2008 to 12/11/2008 - link opens in a new window - 1 page (1 page)

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