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CAPITAL & MAYFAIR LIMITED

Company number 04244950

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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)
09 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2011	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 - 7 pages (7 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	View PDF Liquidators' statement of receipts and payments to 11 May 2011 - link opens in a new window - 7 pages (7 pages)
24 May 2010	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 24 May 2010	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 May 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
24 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-12 - link opens in a new window - 1 page (1 page)
24 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
05 Nov 2009	CH01	Director's details changed for Lynda Ruth Hay on 20 October 2009	View PDF Director's details changed for Lynda Ruth Hay on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009	View PDF Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Albert Ralph Hay on 20 October 2009	View PDF Director's details changed for Albert Ralph Hay on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288b	Appointment Terminated Secretary geoffrey shaw	View PDF Appointment Terminated Secretary geoffrey shaw - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Secretary lynda hay	View PDF Appointment Terminated Secretary lynda hay - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
08 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
03 Jul 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
20 Jul 2005	363a	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)

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