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MAYRIDGE LIMITED

Company number 06385428

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 2.35B Notice of move from Administration to Dissolution on 16 January 2017
05 Jan 2017 2.24B Administrator's progress report to 19 July 2016
14 Apr 2016 F2.18 Notice of deemed approval of proposals
23 Mar 2016 2.17B Statement of administrator's proposal
18 Mar 2016 2.16B Statement of affairs with form 2.14B
01 Feb 2016 AD01 Registered office address changed from 19-20 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 1 February 2016
26 Jan 2016 2.12B Appointment of an administrator
05 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
14 Aug 2015 AD01 Registered office address changed from Burleigh House Evesham Road Chapel Oak, Salford Priors Evesham Worcestershire WR11 8SP to 19-20 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on 14 August 2015
03 Feb 2015 TM01 Termination of appointment of Roy Kishor as a director on 31 December 2014
12 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 TM02 Termination of appointment of John Metcalfe as a secretary
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
12 Jun 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Christopher Murley as a director
04 Jan 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 4 January 2012
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Mr John Andrew Metcalfe on 27 January 2010