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MAYHEW ASSOCIATES LTD

Company number 11559948

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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)
16 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2023 AD01 Registered office address changed from Hill View Hill Farm Lane Chalfont St. Giles HP8 4NT United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 April 2023
19 Apr 2023 LIQ01 Declaration of solvency
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 11 March 2023
22 Mar 2023 AA01 Previous accounting period shortened from 31 December 2023 to 11 March 2023
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
22 Mar 2023 PSC07 Cessation of Christine Mayhew as a person with significant control on 2 December 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 PSC04 Change of details for Dr Stephen Mayhew as a person with significant control on 26 May 2022
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
13 Apr 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 1
05 Sep 2019 PSC01 Notification of Christine Mayhew as a person with significant control on 11 January 2019
11 Jan 2019 AP01 Appointment of Mrs Christine Mayhew as a director on 10 January 2019
02 Jan 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 Dec 2018 CH01 Director's details changed for Dr Stephen Mayhew on 29 December 2018
10 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-10
  • GBP 1