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ASPREY MAYFAIR LIMITED

Company number 00575462

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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)
19 Jan 2015 TM01 Termination of appointment of Patrick James John Byng as a director on 1 January 2015
15 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,500,000
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from 22 Albemarle Street London W1S 4AY on 18 April 2011
12 Apr 2011 AP01 Appointment of Mr Patrick James John Byng as a director
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Robert Procop as a director
20 May 2010 TM01 Termination of appointment of Justin Burley as a director
11 Aug 2009 363a Return made up to 10/07/09; full list of members
11 Aug 2009 288b Appointment terminated secretary patrizia de santis
24 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 288b Appointment terminated director patrizia de santis
29 Sep 2008 288a Director appointed robert procop logged form
26 Sep 2008 288a Director appointed mr robert procop
29 Jul 2008 363a Return made up to 10/07/08; full list of members
28 Jul 2008 353 Location of register of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 287 Registered office changed on 28/07/2008 from 22 albemarle street london W1S 4AS