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MAYFAIR JEWELLERY (NEWCASTLE) LIMITED

Company number 03906196

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 19 February 2021
15 Jul 2020 MR04 Satisfaction of charge 2 in full
28 Feb 2020 MR04 Satisfaction of charge 1 in full
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-20
24 Feb 2020 AD01 Registered office address changed from Erf Mann Building Harvey Combe Killingworth Newcastle upon Tyne NE12 6QQ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 24 February 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016 CH03 Secretary's details changed for Anne Jobling on 4 July 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders