- Company Overview for MAYVILLE LIMITED (NI040264)
- Filing history for MAYVILLE LIMITED (NI040264)
- People for MAYVILLE LIMITED (NI040264)
- Charges for MAYVILLE LIMITED (NI040264)
- Insolvency for MAYVILLE LIMITED (NI040264)
- More for MAYVILLE LIMITED (NI040264)
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) |
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24 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2019 | 4.69(NI) | Statement of receipts and payments to 16 October 2019 | |
24 Oct 2019 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
26 Oct 2018 | AD01 | Registered office address changed from 2 Downshire Road Holywood BT18 9LU Northern Ireland to 27 College Gardens Belfast BT9 6BS on 26 October 2018 | |
26 Oct 2018 | 4.71(NI) | Declaration of solvency | |
26 Oct 2018 | VL1 | Appointment of a liquidator | |
26 Oct 2018 | RESOLUTIONS |
Resolutions
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|
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Apr 2018 | PSC05 | Change of details for Me Investments Limited as a person with significant control on 17 May 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
07 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
05 Apr 2017 | AD01 | Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LU on 5 April 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Stephen Hugh Flannery as a director on 2 March 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Dylan Patrick Lindsay as a director on 2 March 2017 | |
15 Feb 2017 | MR04 | Satisfaction of charge NI0402640011 in full | |
09 Feb 2017 | MR01 | Registration of charge NI0402640012, created on 8 February 2017 | |
09 Feb 2017 | MR01 | Registration of charge NI0402640013, created on 8 February 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Jun 2016 | AA01 | Previous accounting period shortened from 29 February 2016 to 31 December 2015 | |
28 Apr 2016 | RESOLUTIONS |
Resolutions
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|
13 Apr 2016 | MR01 | Registration of charge NI0402640011, created on 4 April 2016 | |
31 Mar 2016 | AP01 | Appointment of Dylan Patrick Lindsay as a director on 31 March 2016 | |
29 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
25 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
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