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MAYFAIR BUILDING SERVICES LIMITED

Company number 02528042

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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)
07 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
07 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 18 March 2019
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 March 2018
09 May 2017 AD01 Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 18 March 2017
14 Apr 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
06 May 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
10 Apr 2014 4.20 Statement of affairs with form 4.19
08 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2014 4.48 Notice of Constitution of Liquidation Committee
26 Mar 2014 600 Appointment of a voluntary liquidator
26 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2014 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 12 March 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 TM01 Termination of appointment of Paul Reynolds as a director
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 10,000
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
12 Jul 2011 CH04 Secretary's details changed for Clarity Secretarial Limited on 11 July 2011