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MAYFAIR DRIVES LIMITED

Company number 06298214

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
02 Jul 2019 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Matts Hill Farm Matts Hill Lane Hartlip Sittingbourne Kent ME9 7UY on 2 July 2019
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
03 Jul 2018 PSC04 Change of details for Ms Maree Ann Cladingboel as a person with significant control on 1 July 2016
03 Jul 2018 PSC04 Change of details for Mr John Cladingboel as a person with significant control on 1 July 2016
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr John Cladingboel on 10 July 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
07 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
28 May 2013 AP01 Appointment of Mr John Cladingboel as a director
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary