MAYBOURNE MEZZANINE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | Application to strike the company off the register |
| 05/12/225 December 2022 | Satisfaction of charge 083136580006 in full |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 05/12/225 December 2022 | Satisfaction of charge 083136580005 in full |
| 09/11/229 November 2022 | Registration of charge 083136580007, created on 2022-11-07 |
| 12/10/2212 October 2022 | Withdraw the company strike off application |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr Jeremy David Cape on 2021-11-22 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Jeremy David Cape on 2021-08-05 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FADY BAKHOS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MARK VOSE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MARC SOCKER |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083136580003 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083136580004 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/08/1610 August 2016 | SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND |
| 10/08/1610 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR FADY BAKHOS |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE ENGLAND |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O MAYBOURNE HOTEL GROUP 1 VINE STREET MAYFAIR LONDON W1J 0AH |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083136580002 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083136580003 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083136580002 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDE ALDEN / 09/09/2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 |
| 24/12/1324 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/12/1324 December 2013 | SAIL ADDRESS CREATED |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, 30 OLD BURLINGTON STREET, LONDON, W1S 3AR, UNITED KINGDOM |
| 05/09/135 September 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 24/01/1324 January 2013 | ALTER ARTICLES 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED STEPHEN JUDE ALDEN |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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