MAYWOOD HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04297260 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2001 |
| Age | 22 years, 7 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2013 |
| Years | 10 years, 6 months, 18 days |
SUMMARY
MAYWOOD HOLDINGS LIMITED is an dissolved private limited company with number 04297260. It was incorporated 22 years, 7 months, 21 days ago, on 02 October 2001 and it was dissolved 10 years, 6 months, 18 days ago, on 05 November 2013. The company address is 2nd Floor Berkeley Square House 2nd Floor Berkeley Square House, London, W1J 6BD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Nov 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jul 2013
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 02 Jul 2013
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Greenfield
Appointment date: 2012-10-31
Documents
Termination director company with name termination date
Date: 27 Jun 2013
Action Date: 10 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-10
Officer name: Sergey Zhuravlev
Documents
Appoint person director company with name date
Date: 27 Jun 2013
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Victor William Greenfield
Appointment date: 2012-10-31
Documents
Termination director company with name termination date
Date: 26 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-22
Officer name: Three Rivers Management Limited
Documents
Termination secretary company with name termination date
Date: 26 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-10-22
Officer name: Three Rivers Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-02
Documents
Change corporate director company with change date
Date: 26 Oct 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Three Rivers Management Limited
Change date: 2012-05-14
Documents
Change corporate secretary company with change date
Date: 25 Oct 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-05-14
Officer name: Three Rivers Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 16 May 2012
Action Date: 16 May 2012
Category: Address
Type: AD01
Old address: Abacus House 33 Gutter Lane London EC2V 8AR
Change date: 2012-05-16
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 02 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-02
Documents
Change corporate director company with change date
Date: 28 Oct 2011
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Three Rivers Management Limited
Change date: 2010-01-01
Documents
Change corporate secretary company with change date
Date: 27 Oct 2011
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Three Rivers Secretaries Limited
Change date: 2010-01-01
Documents
Change registered office address company with date old address
Date: 06 Jul 2011
Action Date: 06 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-06
Old address: C/O Dawsons 2 New Square Lincoln's Inn London WC2A 3RZ
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-02
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sergey Zhuravlev
Change date: 2009-10-02
Documents
Change corporate director company with change date
Date: 21 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Three Rivers Management Limited
Change date: 2009-10-02
Documents
Change corporate secretary company with change date
Date: 21 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-02
Officer name: Three Rivers Secretaries Limited
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director bryan tarttelin
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alison smith
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed sergey zhuravlev
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2008
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/08; full list of members
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director heinrich schumacher
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/07; full list of members
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 30 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2007
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/06; full list of members
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 16 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/04; full list of members
Documents
Legacy
Date: 04 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Accounts with made up date
Date: 14 Jun 2004
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 17 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/03; full list of members
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 26/11/03 from: 59G kensington court london W8 5DG
Documents
Legacy
Date: 18 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 18/08/03 from: 235 earls court road london SW5 9FE
Documents
Legacy
Date: 15 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/10/02; full list of members
Documents
Legacy
Date: 15 Oct 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 01 May 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed unipart uk LIMITED\certificate issued on 01/05/02
Documents
Legacy
Date: 29 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 11/10/01 from: 10 cromwell place south kensington london SW7 2JN
Documents
Legacy
Date: 10 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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