- Company Overview for MAYFAIR WAY MANAGEMENT LIMITED (02681702)
- Filing history for MAYFAIR WAY MANAGEMENT LIMITED (02681702)
- People for MAYFAIR WAY MANAGEMENT LIMITED (02681702)
- Insolvency for MAYFAIR WAY MANAGEMENT LIMITED (02681702)
- More for MAYFAIR WAY MANAGEMENT LIMITED (02681702)
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) |
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23 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2015 | AD03 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | |
24 Nov 2015 | AD02 | Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP | |
24 Nov 2015 | AD01 | Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 24 November 2015 | |
20 Nov 2015 | 4.70 | Declaration of solvency | |
20 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2015 | RESOLUTIONS |
Resolutions
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27 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Apr 2014 | TM01 | Termination of appointment of Caroline Withers as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Caroline Withers as a director | |
09 Apr 2014 | AP01 | Appointment of Mine Ozkan Hifzi as a director | |
11 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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17 Dec 2013 | TM01 | Termination of appointment of Robert Gale as a director | |
13 Dec 2013 | AP01 | Appointment of Robert Dominic Dunn as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Mar 2013 | CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
10 Jan 2013 | TM01 | Termination of appointment of Joanne Tillbrook as a director | |
10 Jan 2013 | AP01 | Appointment of Caroline Bernadette Elizabeth Withers as a director | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
01 Feb 2012 | CH01 | Director's details changed for Robert Charles Gale on 31 March 2011 |