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MAYFIELD 101 LIMITED

Company number 07912679

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
09 Dec 2019 AA Total exemption full accounts made up to 25 November 2019
06 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 25 November 2019
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
02 Jul 2019 AP03 Appointment of Mrs Natalie Louise Overton as a secretary on 21 June 2019
02 Jul 2019 TM02 Termination of appointment of Janet Mary Gray as a secretary on 21 June 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 TM01 Termination of appointment of Anant Suchak as a director on 23 April 2018
03 Jul 2018 TM01 Termination of appointment of Simon Kay as a director on 24 June 2018
02 Jul 2018 TM01 Termination of appointment of Anant Suchak as a director on 23 April 2018
02 Jul 2018 TM01 Termination of appointment of Simon Kay as a director on 24 June 2018
12 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Simon Kay as a director on 18 January 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Anant Suchak as a director on 1 December 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014