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MAYBROCK LIMITED

Company number 06758310

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 9 December 2013
07 Jan 2013 AD01 Registered office address changed from 10 London Mews London W2 1HY on 7 January 2013
07 Jan 2013 4.20 Statement of affairs with form 4.19
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1
16 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Edward Holden on 1 October 2009
28 Dec 2008 288b Appointment terminated director keith dungate
28 Dec 2008 288a Director appointed david edward holden
28 Dec 2008 287 Registered office changed on 28/12/2008 from 31 corsham street london N1 6DR
25 Nov 2008 NEWINC Incorporation