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BRIAN TURNER MAYFAIR LIMITED

Company number 04746539

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
20 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011
11 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Jun 2009 363a Return made up to 28/04/09; full list of members
02 Dec 2008 AA Accounts made up to 30 April 2008
15 Aug 2008 363s Return made up to 28/04/08; no change of members
13 Feb 2008 AA Accounts made up to 30 April 2007
26 Jun 2007 363s Return made up to 28/04/07; no change of members
26 May 2006 AA Accounts made up to 30 April 2006
26 May 2006 363s Return made up to 28/04/06; full list of members
25 Jun 2005 AA Accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 28/04/05; full list of members
26 May 2004 363s Return made up to 28/04/04; full list of members
26 May 2004 363(288) Director's particulars changed
19 May 2004 AA Accounts made up to 30 April 2004
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288b Director resigned