MAZEY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03477658

Incorporation date

07/12/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

05/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

27/03/2017

Liquidators' statement of receipts and payments to 2017-01-21

View PDF (29 pages)

02/02/2016

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 2016-02-03

View PDF (2 pages)

28/01/2016

Declaration of solvency

View PDF (4 pages)

28/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2016

Resolutions

View PDF (2 pages)

27/01/2016

Memorandum and Articles of Association

View PDF (12 pages)

17/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

15/07/2015

Satisfaction of charge 034776580004 in full

View PDF (4 pages)

21/05/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (14 pages)

01/04/2015

Registration of charge 034776580004, created on 2015-03-27

View PDF (26 pages)

25/02/2015

Annual return made up to 2014-02-08

View PDF (14 pages)

25/02/2015

Annual return made up to 2013-01-08

View PDF (14 pages)

20/02/2015

Appointment of Claudia Ann Wallace as a director on 2015-01-14

View PDF (3 pages)

20/02/2015

Termination of appointment of Christine Robson as a secretary on 2015-01-14

View PDF (2 pages)

19/02/2015

Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG to 35 Great St. Helen's London EC3A 6AP on 2015-02-20

View PDF (2 pages)

19/02/2015

Termination of appointment of Graham Harris as a director on 2015-01-14

View PDF (2 pages)

09/02/2015

Appointment of Sfm Directors Limited as a director on 2015-01-14

View PDF (3 pages)

09/02/2015

Appointment of Sfm Corporate Services Limited as a secretary on 2015-01-14

View PDF (3 pages)

09/02/2015

Appointment of Sfm Directors (No.2) Limited as a director on 2015-01-14

View PDF (3 pages)

21/01/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

21/01/2015

Satisfaction of charge 3 in full

View PDF (5 pages)

20/01/2015

Notice of end of Administration

View PDF (60 pages)

20/01/2015

Notice of completion of voluntary arrangement

View PDF (40 pages)

13/01/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

10/01/2015

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

08/01/2015

Accounts for a small company made up to 2013-10-21

View PDF (7 pages)

17/12/2014

Current accounting period shortened from 2014-04-30 to 2013-10-21

View PDF (3 pages)

09/12/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

28/10/2014

Result of meeting of creditors

View PDF (3 pages)

28/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

27/10/2014

Administrator's progress report to 2014-09-15

View PDF (89 pages)

26/05/2014

Administrator's progress report to 2014-04-21

View PDF (41 pages)

05/01/2014

Result of meeting of creditors

View PDF (1 pages)

16/12/2013

Statement of administrator's proposal

View PDF (87 pages)

11/12/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

10/11/2013

Registered office address changed from , First Floor 151 Tower Bridge Road, London, SE1 3JE, England on 2013-11-11

View PDF (2 pages)

05/11/2013

Appointment of an administrator

View PDF (1 pages)

05/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2011

Register inspection address has been changed from 55 Maltings Place Tower Bridge Road London SE1 3LJ England

View PDF (1 pages)

08/12/2011

Registered office address changed from , 151 Tower Bridge Road, London, SE1 3JE, England on 2011-12-09

View PDF (1 pages)

13/09/2011

Termination of appointment of Alan Tomlinson as a director

View PDF (1 pages)

03/08/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

13/06/2011

Registered office address changed from , 55 Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ on 2011-06-14

View PDF (1 pages)

24/05/2011

Miscellaneous

View PDF (1 pages)

09/05/2011

Resignation of an auditor

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

03/11/2010

Auditor's resignation

View PDF (2 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

15/01/2010

Termination of appointment of Thomas Ashby as a secretary

View PDF (2 pages)

03/01/2010

Appointment of Christine Robson as a secretary

View PDF (3 pages)

30/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Director's details changed for Alan Jeffrey Tomlinson on 2009-10-01

View PDF (2 pages)

13/11/2009

Annual return made up to 2008-12-08 with full list of shareholders

View PDF (3 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

09/12/2008

Return made up to 08/12/07; full list of members

View PDF (4 pages)

09/12/2008

Secretary's change of particulars / thomas ashby / 01/09/2007

View PDF (1 pages)

14/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

27/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

17/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

14/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

19/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

16/03/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/04/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

04/05/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

14/02/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

29/03/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/02/2000

Return made up to 08/12/99; no change of members

View PDF (6 pages)

09/11/1999

Registered office changed on 10/11/99 from: 5 great college street, westminster, london, SW1P 3SJ

View PDF (1 pages)

07/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

07/03/1999

Return made up to 08/12/98; full list of members

View PDF (7 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

11/10/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/1998

Registered office changed on 24/04/98 from: crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

07/12/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/10/2013

Last change occurred

20/10/2013

Accounts

Small

Last made up date

20/10/2013

Next account date

20/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAZEY PROPERTIES LIMITED

MAZEY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAZEY PROPERTIES LIMITED?

MAZEY PROPERTIES LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 05/05/2018.

Where is MAZEY PROPERTIES LIMITED located?

MAZEY PROPERTIES LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does MAZEY PROPERTIES LIMITED do?

MAZEY PROPERTIES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MAZEY PROPERTIES LIMITED?

The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.