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MAYROSE CONSULTANCY LIMITED

Company number 06703677

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2012 AD01 Registered office address changed from The Wheatsheaf Hubbards Hall Farm Churchgate Street Harlow Essex CM17 0NH United Kingdom on 10 May 2012
10 May 2012 4.20 Statement of affairs with form 4.19
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02
28 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2012 AR01 Annual return made up to 22 September 2011 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Billy Richard Hopwood on 22 September 2011
23 Mar 2012 AD01 Registered office address changed from The Barn Threshers Threshers Bush Harlow Essex CM17 0NP England on 23 March 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
15 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2011 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 27 June 2011
16 Feb 2011 TM01 Termination of appointment of Melissa Hopwood as a director
07 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AP01 Appointment of Mr Mohammad Rashed Alotaibi as a director
08 Dec 2009 AD01 Registered office address changed from Brickfield Business Centre Brickfield House High Road Thornwood Epping Essex CM16 6th on 8 December 2009
10 Nov 2009 CH01 Director's details changed for Ms Melissa Hopwood on 10 November 2009
06 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from the coach house the square sawbridgeworth hertfordshire CM21 9AE
23 Sep 2009 288a Director appointed mr billy richard hopwood
22 Sep 2008 NEWINC Incorporation