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MAYGROVE PROPERTIES LONDON LTD.

Company number 08144896

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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)
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2016	4.71	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 - 13 pages (13 pages)
18 Jan 2016	CH01	Director's details changed for Mr Michael Paul Jacobs on 11 January 2016	View PDF Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mrs Samantha Jane Jacobs on 11 January 2016	View PDF Director's details changed for Mrs Samantha Jane Jacobs on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 6	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 6 - link opens in a new window - 9 pages (9 pages)
21 May 2015	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 21 May 2015	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-30 - link opens in a new window - 1 page (1 page)
20 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6 - link opens in a new window - 9 pages (9 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AD01	Registered office address changed from 79 Maygrove Road London NW6 2EG United Kingdom on 19 February 2014	View PDF Registered office address changed from 79 Maygrove Road London NW6 2EG United Kingdom on 19 February 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	CH01	Director's details changed for Mrs Amanda Kessler on 5 November 2012	View PDF Director's details changed for Mrs Amanda Kessler on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012	View PDF Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CERTNM	Company name changed manta global trading LTD\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed manta global trading LTD\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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