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MAYFLY21 LTD

Company number 06097813

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2024 TM01 Termination of appointment of Stuart Geoffrey Pendleton as a director on 1 September 2024
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2024 DS01 Application to strike the company off the register
13 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2023 AA Full accounts made up to 31 October 2021
21 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
16 Dec 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2022 MR04 Satisfaction of charge 060978130003 in full
16 Nov 2022 AP01 Appointment of Mr Stuart Geoffrey Pendleton as a director on 16 November 2022
01 Nov 2022 TM01 Termination of appointment of Neil Stephen Macmillan as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Mark Cliff as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of David George Russell as a director on 31 October 2022
06 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2022 AA Full accounts made up to 31 October 2020
07 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Jun 2021 CS01 Confirmation statement made on 12 February 2021 with updates
25 May 2021 AD01 Registered office address changed from Barrett House Savoy Close Andover Hampshire SP10 2HZ to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 25 May 2021
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
06 May 2021 TM01 Termination of appointment of Jonathan David Copp as a director on 30 April 2021
06 May 2021 TM01 Termination of appointment of Mark Andrew Bower-Dyke as a director on 30 April 2021
06 May 2021 TM01 Termination of appointment of Jeffery Charles Brinley as a director on 30 April 2021