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MAYFAIR PROPERTY MAINTENANCE CLINIC LTD LIMITED

Company number 04970758

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
21 Nov 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-11-21
  • GBP 100
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Sep 2015 CERTNM Company name changed mayfair car clinic LTD.\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
17 Sep 2015 AP01 Appointment of Ms Joanna Wingrave-Newell as a director on 15 September 2015
11 Sep 2015 AD01 Registered office address changed from Achilles Way Park Lane London W1K 7AN to 20 College Avenue Maidenhead Berkshire SL6 6AX on 11 September 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jan 2013 TM02 Termination of appointment of Caroline Laing as a secretary
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
05 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Oct 2010 CH03 Secretary's details changed for Ms Caroline Jane Laing on 27 October 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Feb 2010 TM01 Termination of appointment of Jennifer Messam as a director