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MAVISBANK LIMITED

Company number 07905834

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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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 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)
16 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 August 2020	View PDF Liquidators' statement of receipts and payments to 9 August 2020 - link opens in a new window - 10 pages (10 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	View PDF Termination of appointment of Craig Parsons as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017	View PDF Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD02	Register inspection address has been changed to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY	View PDF Register inspection address has been changed to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058340004 in full	View PDF Satisfaction of charge 079058340004 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058340003 in full	View PDF Satisfaction of charge 079058340003 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058340002 in full	View PDF Satisfaction of charge 079058340002 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 19 pages (19 pages)
27 Apr 2016	MR01	Registration of charge 079058340004, created on 27 April 2016	View PDF Registration of charge 079058340004, created on 27 April 2016 - link opens in a new window - 54 pages (54 pages)
09 Feb 2016	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 66,155	View PDF Cancellation of shares. Statement of capital on 10 April 2015 GBP 66,155 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 66,155	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 66,155 - link opens in a new window - 8 pages (8 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 66,155	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 66,155 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AP04	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015	View PDF Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM02	Termination of appointment of Kevin Arthur Herbert as a secretary on 11 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a secretary on 11 September 2015 - link opens in a new window - 1 page (1 page)

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