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MAYFIELD ASSET MANAGEMENT LIMITED

Company number 06496298

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
02 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Sep 2011 AP01 Appointment of Anthony Mc Donagh as a director on 31 August 2011
07 Sep 2011 AP01 Appointment of Michael Stephen Molloth as a director on 31 August 2011
07 Sep 2011 TM02 Termination of appointment of Paul Darren Jenkins as a secretary on 31 August 2011
07 Sep 2011 TM01 Termination of appointment of Steven John Kidd as a director on 31 August 2011
07 Sep 2011 TM01 Termination of appointment of Paul Darren Jenkins as a director on 31 August 2011
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
13 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
24 Nov 2010 AD01 Registered office address changed from 8 Rodborough Road London NW11 8RY on 24 November 2010
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Feb 2009 363a Return made up to 07/02/09; full list of members
02 Sep 2008 288a Secretary appointed mr paul darren jenkins
02 Sep 2008 288a Director appointed mr paul darren jenkins
02 Sep 2008 288a Director appointed mr steven kidd
08 May 2008 CERTNM Company name changed mayfield property management LIMITED\certificate issued on 08/05/08
29 Apr 2008 88(2) Ad 15/03/08 gbp si 999@1=999 gbp ic 1/1000
08 Feb 2008 123 £ nc 1000/2000 07/02/08
08 Feb 2008 287 Registered office changed on 08/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
07 Feb 2008 NEWINC Incorporation