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MAYFLY MEDIA LTD

Company number 07095734

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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)
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Apr 2020	AD01	Registered office address changed from The Old Rectory the Square Timsbury Bath BA2 0HY United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 April 2020	View PDF Registered office address changed from The Old Rectory the Square Timsbury Bath BA2 0HY United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20 - link opens in a new window - 1 page (1 page)
26 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Janusz Stabik on 29 November 2017	View PDF Secretary's details changed for Mr Janusz Stabik on 29 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD01	Registered office address changed from Urban Design Studios 25-27 Stokes Croft Urban Design Studios Bristol Bristol BS1 3PY to The Old Rectory the Square Timsbury Bath BA2 0HY on 18 October 2017	View PDF Registered office address changed from Urban Design Studios 25-27 Stokes Croft Urban Design Studios Bristol Bristol BS1 3PY to The Old Rectory the Square Timsbury Bath BA2 0HY on 18 October 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Feb 2014	TM01	Termination of appointment of Fiona Macblain as a director	View PDF Termination of appointment of Fiona Macblain as a director - link opens in a new window - 1 page (1 page)

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