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IRON MOUNTAIN MAYFLOWER LIMITED

Company number 05042621

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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)
26 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 LIQ06 Resignation of a liquidator
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
25 Oct 2018 AD01 Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 25 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
25 Oct 2018 LIQ01 Declaration of solvency
03 Sep 2018 AD01 Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 3 September 2018
03 Sep 2018 PSC05 Change of details for Iron Mountain Europe (Group) Limited as a person with significant control on 28 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018
01 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 20.00
22 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 21/12/2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
05 Jan 2017 TM01 Termination of appointment of Roderick Day as a director on 14 October 2016
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20