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MAYFAIR CARLOS MANAGEMENT LIMITED

Company number 03405185

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 CH03 Secretary's details changed for Mr Prashant Pasha Prinja on 15 August 2013
16 Jul 2014 CH01 Director's details changed for Mr Prashant Pasha Prinja on 15 August 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Mr Prashant Pasha Prinja on 19 July 2012
31 Jul 2013 TM02 Termination of appointment of Kypros Nicholas as a secretary
31 Jul 2013 AP03 Appointment of Mr Prashant Pasha Prinja as a secretary
31 Jul 2013 AD01 Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 31 July 2013
10 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
12 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
17 Sep 2010 AA Total exemption full accounts made up to 31 March 2010