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MAYFLOWER MANCHESTER TOWER LIMITED

Company number 10846419

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
20 May 2024 WU15 Notice of final account prior to dissolution
28 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
05 Apr 2023 AD01 Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 April 2023
05 Apr 2023 WU04 Appointment of a liquidator
01 Mar 2023 COCOMP Order of court to wind up
06 Apr 2022 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 6 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
04 Apr 2022 PSC01 Notification of Alexander Mcdowell as a person with significant control on 25 March 2022
04 Apr 2022 TM02 Termination of appointment of Wei Kent Lim as a secretary on 25 March 2022
04 Apr 2022 PSC07 Cessation of Brian Lee as a person with significant control on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of Brian Lee as a director on 25 March 2022
04 Apr 2022 AP01 Appointment of Alexander Mcdowell as a director on 25 March 2022
22 Mar 2022 CERTNM Company name changed freshly chopped (uk) LIMITED\certificate issued on 22/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
12 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Chen Chen as a director on 18 May 2021
14 Jul 2021 TM02 Termination of appointment of Brian Lee as a secretary on 18 May 2021
14 Jul 2021 AP03 Appointment of Mr Wei Kent Lim as a secretary on 18 May 2021
14 Jul 2021 PSC07 Cessation of Chen Chen as a person with significant control on 14 May 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
08 Jul 2019 AD01 Registered office address changed from Unit E1a City Tower Manchester M1 4BT England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 8 July 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
02 Jul 2019 AD01 Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY to Unit E1a City Tower Manchester M1 4BT on 2 July 2019