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MAYTHIRD LIMITED

Company number 06624305

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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)
08 Apr 2019 COCOMP Order of court to wind up
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Nicholas Brown as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 PSC01 Notification of Paul Lawrence Wheeler as a person with significant control on 6 April 2016
09 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2016 TM01 Termination of appointment of Nicholas Mark Brown as a director on 12 August 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 744
19 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-03
19 May 2016 CONNOT Change of name notice
07 May 2016 AA Total exemption small company accounts made up to 30 June 2015
05 May 2016 TM01 Termination of appointment of Michael Ian Folb as a director on 15 March 2016
04 Feb 2016 TM01 Termination of appointment of Austin Sean Healey as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of Steven Blake as a director on 4 December 2015
10 Sep 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 744
25 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 744
25 Aug 2015 SH03 Purchase of own shares.
25 Aug 2015 SH03 Purchase of own shares.
25 Aug 2015 SH03 Purchase of own shares.
09 Jun 2015 AA Group of companies' accounts made up to 30 June 2014
31 Mar 2015 MR01 Registration of charge 066243050003, created on 27 March 2015
28 Jul 2014 CH01 Director's details changed for Mr Austin Sean Healey on 5 July 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
30 Apr 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 30 April 2014