MAYBOURNE FINANCE LIMITED

Company number 07509281

Date	Type	Description	View / Download
21 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	(2 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(7 pages)
20 Oct 2015	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 141 Parrock Street Gravesend Kent DA12 1EY on 20 October 2015	(2 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Howard Myles Barclay as a director on 16 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 16 June 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Apr 2014	CH01	Director's details changed for Phillip Leslie Peters on 7 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Nicholas John Hopper on 7 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 7 April 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
10 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1	(16 pages)

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