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MAYFAIR PLACE INVESTMENTS LIMITED

Company number 01970801

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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)
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2016	CH01	Director's details changed for Gavin Russell on 1 December 2015	View PDF Director's details changed for Gavin Russell on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2015	View PDF Liquidators' statement of receipts and payments to 9 December 2015 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	View PDF Termination of appointment of Mark David Peters as a director on 14 September 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AP01	Appointment of Gavin Russell as a director	View PDF Appointment of Gavin Russell as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	View PDF Termination of appointment of Stuart Leadill as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 18 December 2013	View PDF Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 18 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	View PDF Appointment of Stuart Kenneth Leadill as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	View PDF Termination of appointment of Paul Goldsmith as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 372,000,000	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 372,000,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jul 2010	AR01	Annual return made up to 31 May 2010	View PDF Annual return made up to 31 May 2010 - link opens in a new window - 15 pages (15 pages)
14 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	View PDF Director's details changed for Paul William Goldsmith on 1 April 2010 - link opens in a new window - 3 pages (3 pages)

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