- Company Overview for MAYFAIR INCORPORATED LIMITED (04024850)
- Filing history for MAYFAIR INCORPORATED LIMITED (04024850)
- People for MAYFAIR INCORPORATED LIMITED (04024850)
- More for MAYFAIR INCORPORATED LIMITED (04024850)
| 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) |
|---|---|---|---|
| 20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2014 | DS01 | Application to strike the company off the register | |
| 13 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 December 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
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| 31 May 2013 | TM02 | Termination of appointment of Thornton Secretarial Services Ltd as a secretary | |
| 31 May 2013 | TM01 | Termination of appointment of West One Directors Limited as a director | |
| 30 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 01 Jul 2011 | AP01 | Appointment of Mr Robin Graeme Verden as a director | |
| 01 Jul 2011 | TM01 | Termination of appointment of Peter Bradley as a director | |
| 25 Feb 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH04 | Secretary's details changed for Thornton Secretarial Services Ltd on 27 June 2010 | |
| 26 Jul 2010 | CH02 | Director's details changed for West One Directors Limited on 27 June 2010 | |
| 01 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 24 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 04 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 02 Oct 2008 | 288a | Director appointed peter george bradley | |
| 25 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 25 Jul 2008 | 288c | Secretary's change of particulars / thornton secretarial services LTD / 26/06/2008 | |
| 25 Jul 2008 | 288c | Secretary's change of particulars / thornton secretarial services LIMITED / 26/06/2008 |