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MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE

Company number NI001001

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2022	4.69(NI)	Statement of receipts and payments to 16 June 2022	View PDF Statement of receipts and payments to 16 June 2022 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2022	4.72(NI)	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 - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from Ormeau House, Suite 5 91-97 Ormeau Road Belfast Antrim BT7 1SH to 27 College Gardens Belfast BT9 6BS on 23 November 2021	View PDF Registered office address changed from Ormeau House, Suite 5 91-97 Ormeau Road Belfast Antrim BT7 1SH to 27 College Gardens Belfast BT9 6BS on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Wendy Stafford Warren Perry as a director on 29 October 2021	View PDF Termination of appointment of Wendy Stafford Warren Perry as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Richard Adam Warren Perry as a director on 29 October 2021	View PDF Termination of appointment of Richard Adam Warren Perry as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of John Warren-Perry as a director on 29 October 2021	View PDF Termination of appointment of John Warren-Perry as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 7 August 2020	View PDF Total exemption full accounts made up to 7 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 7 August 2019	View PDF Total exemption full accounts made up to 7 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 7 August 2018	View PDF Total exemption full accounts made up to 7 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 7 August 2017	View PDF Total exemption full accounts made up to 7 August 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 7 August 2016	View PDF Total exemption small company accounts made up to 7 August 2016 - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 7 August 2015	View PDF Total exemption small company accounts made up to 7 August 2015 - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 7 August 2014	View PDF Total exemption small company accounts made up to 7 August 2014 - link opens in a new window - 8 pages (8 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,000 - link opens in a new window - 6 pages (6 pages)

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