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MARY GOLDFINCH DEVELOPMENTS LIMITED

Company number 05298190

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2021 CAP-SS Solvency Statement dated 31/12/20
04 Feb 2021 SH19 Statement of capital on 4 February 2021
  • GBP 2,500
04 Feb 2021 SH20 Statement by Directors
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 30 December 2020
30 Dec 2020 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 30 December 2020
30 Dec 2020 AP01 Appointment of Mr Edward William Mole as a director on 30 December 2020
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
07 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
26 Nov 2020 TM01 Termination of appointment of Martin Ian Dack as a director on 22 October 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Dec 2017 PSC01 Notification of Mary Elizabeth Goldfinch as a person with significant control on 26 November 2017
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
29 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016