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MAYBUSH TRADING LIMITED

Company number 07050838

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
22 Apr 2016 4.70 Declaration of solvency
21 Apr 2016 AD01 Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016
15 Dec 2015 AD01 Registered office address changed from York House 2-4 York Road Felixstowe IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 15 December 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mrs Lisa Anne Hunter on 18 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Keith Francis Hunter on 18 September 2012
18 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Mar 2012 SH10 Particulars of variation of rights attached to shares
06 Mar 2012 SH08 Change of share class name or designation
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2012 CERTNM Company name changed ws logistics group LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
22 Feb 2012 TM01 Termination of appointment of Dennis Simmonds as a director
22 Feb 2012 TM01 Termination of appointment of Carl Day as a director