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MAYFAIR GAMING LIMITED

Company number 05140722

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
24 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 64,654.4
21 May 2013 TM01 Termination of appointment of Kevin Hamilton as a director
06 Mar 2013 AP01 Appointment of Mr Andrew James Hall as a director
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
25 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on 6 March 2012
08 Nov 2011 CH01 Director's details changed for Mr Kevin Hamilton on 1 November 2011
31 Aug 2011 AP01 Appointment of Byron Evans as a director
31 Aug 2011 TM01 Termination of appointment of Matthew Proctor as a director
31 Aug 2011 TM02 Termination of appointment of Matthew Proctor as a secretary
02 Aug 2011 AA Accounts for a dormant company made up to 26 December 2010
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
12 Jul 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
11 Jul 2011 TM01 Termination of appointment of Brian Mattingley as a director
04 Oct 2010 AA Accounts for a dormant company made up to 27 December 2009
23 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
28 May 2010 AP04 Appointment of Emw Secretaries Limited as a secretary