MAYBORN FLORISTS SUNDRIES LIMITED

Company number 01752250

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(1 page)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
14 May 2019	PSC05	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018	(2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
28 Sep 2018	AD01	Registered office address changed from C/O Mayborn Group Northumberland Business Park West Cramlington Northumberland NE23 7RH United Kingdom to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017	(27 pages)
19 Jan 2017	TM02	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 550,100	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Jun 2015	AD01	Registered office address changed from C/O C/O Jackel International Limited Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH to C/O Mayborn Group Northumberland Business Park West Cramlington Northumberland NE23 7RH on 3 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 550,100	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 550,100	(4 pages)
24 May 2014	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	(2 pages)
24 May 2014	TM01	Termination of appointment of Mark Stanworth as a director	(1 page)
24 May 2014	TM02	Termination of appointment of Mark Stanworth as a secretary	(1 page)