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MAYOR BROKING LIMITED

Company number 06111812

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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)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH19	Statement of capital on 23 October 2024 GBP 1	View PDF Statement of capital on 23 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Nigel Anthony Mayor as a director on 18 October 2024	View PDF Termination of appointment of Nigel Anthony Mayor as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AP03	Appointment of Mr Jitendra Patel as a secretary on 5 March 2024	View PDF Appointment of Mr Jitendra Patel as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to 1 Great Tower Street London EC3R 5AA on 5 March 2024	View PDF Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to 1 Great Tower Street London EC3R 5AA on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Nigel Anthony Mayor as a person with significant control on 30 June 2023	View PDF Cessation of Nigel Anthony Mayor as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Julie Louise Mayor as a person with significant control on 30 June 2023	View PDF Cessation of Julie Louise Mayor as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 30 June 2023	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 30 June 2023	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Timothy John Money as a director on 30 June 2023	View PDF Appointment of Mr Timothy John Money as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Philip John Williams as a director on 30 June 2023	View PDF Appointment of Mr Philip John Williams as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Julie Louise Mayor as a secretary on 30 June 2023	View PDF Termination of appointment of Julie Louise Mayor as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Julie Louise Mayor as a director on 30 June 2023	View PDF Termination of appointment of Julie Louise Mayor as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MAYOR BROKING LIMITED

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