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THE MAYFIELD HOUSE HOTEL LIMITED

Company number 07443322

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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)
24 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 18 pages (18 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from The Mayfield House Hotel Crudwell Malmesbury SN16 9EW England to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 30 November 2020	View PDF Registered office address changed from The Mayfield House Hotel Crudwell Malmesbury SN16 9EW England to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Aug 2020	CH01	Director's details changed for Mr Francis Reginald Segrave-Daly on 30 March 2020	View PDF Director's details changed for Mr Francis Reginald Segrave-Daly on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC04	Change of details for Mr Francis Reginald Segrave-Daly as a person with significant control on 30 March 2020	View PDF Change of details for Mr Francis Reginald Segrave-Daly as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH03	Secretary's details changed for Mrs Lynne Deborah Segrave-Daly on 30 March 2020	View PDF Secretary's details changed for Mrs Lynne Deborah Segrave-Daly on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CH01	Director's details changed for Mrs Lynne Deborah Segrave-Daly on 30 March 2020	View PDF Director's details changed for Mrs Lynne Deborah Segrave-Daly on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AD01	Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR England to The Mayfield House Hotel Crudwell Malmesbury SN16 9EW on 20 August 2020	View PDF Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR England to The Mayfield House Hotel Crudwell Malmesbury SN16 9EW on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CH01	Director's details changed for Mrs Lynne Deborah Sarah Segrave-Daly on 1 January 2020	View PDF Director's details changed for Mrs Lynne Deborah Sarah Segrave-Daly on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 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 - 10 pages (10 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 11 pages (11 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 13 pages (13 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR England to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017	View PDF Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR England to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2016	AD01	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR on 6 May 2016	View PDF Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR on 6 May 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages)

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