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MAYS HILL MANUFACTURING LTD

Company number 15036741

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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)
31 May 2024 LIQ02 Statement of affairs
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2024 AD01 Registered office address changed from 5 Brayford Square London E1 0SG England to C/O the Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 22 May 2024
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-14
12 Apr 2024 PSC04 Change of details for Miss Victoria Helen Capper as a person with significant control on 10 April 2024
11 Apr 2024 AD01 Registered office address changed from 31 Mounthurst Road Bromley BR2 7QW England to 5 Brayford Square London E1 0SG on 11 April 2024
11 Apr 2024 PSC04 Change of details for Miss Victoria Helen Capper as a person with significant control on 10 April 2024
11 Apr 2024 PSC04 Change of details for Mr Greg Joseph Alliston as a person with significant control on 26 November 2023
22 Mar 2024 AD01 Registered office address changed from 31 31 Mounthurst Road Bromley Kent BR2 7QW United Kingdom to 31 Mounthurst Road Bromley BR2 7QW on 22 March 2024
12 Feb 2024 AD01 Registered office address changed from 146 Birkbeck Road Beckenham BR3 4SS England to 31 31 Mounthurst Road Bromley Kent BR2 7QW on 12 February 2024
25 Aug 2023 CERTNM Company name changed cresta manufacturing LTD\certificate issued on 25/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
28 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-28
  • GBP 1,000