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MAYFLOWER GP LIMITED

Company number 01629915

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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)
01 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
05 Feb 2021 LIQ01 Declaration of solvency
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor, 40 Bank Street London E14 5NR on 6 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
15 Oct 2020 TM01 Termination of appointment of Kevin John Dunn as a director on 14 October 2020
15 Oct 2020 TM01 Termination of appointment of Jasi Hari Halai as a director on 14 October 2020
15 Oct 2020 TM01 Termination of appointment of Ian Cooper as a director on 14 October 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
09 Aug 2019 AA Full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Aug 2018 AA Full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
19 Dec 2017 AP01 Appointment of Mr Ian Cooper as a director on 19 December 2017
07 Dec 2017 TM01 Termination of appointment of Matthew John Shelley as a director on 7 December 2017
01 Sep 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
04 Mar 2016 CH01 Director's details changed for Matthew John Shelley on 4 March 2016
04 Sep 2015 TM01 Termination of appointment of Andrew John Haywood as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Jasi Halai as a director on 13 August 2015