MAYFAIR CRESCENT LIMITED

Company number 05290063

Date	Type	Description	View / Download
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Jun 2019	AD01	Registered office address changed from C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019	(2 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 6 April 2019	(15 pages)
26 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	(16 pages)
14 Jul 2017	AD01	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 14 July 2017	(2 pages)
08 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 6 April 2017	(14 pages)
28 Dec 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 37 Savile Row London W1S 3QD England to 9 Wimpole Street London W1G 9SR on 27 July 2016	(2 pages)
26 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07	(1 page)
15 Jan 2016	CERTNM	Company name changed nick tentis LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 20 Stroud Road London SW19 8DG to 37 Savile Row London W1S 3QD on 21 December 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 9,000	(4 pages)
02 Nov 2015	TM02	Termination of appointment of Kenneth William Ball as a secretary on 31 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from 5 Circus Lodge Circus Road London NW8 9JL United Kingdom to 20 Stroud Road London SW19 8DG on 7 October 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 5 Circus Lodge Circus Road London NW8 9JL on 5 October 2015	(1 page)
16 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 9,000	(3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 4,000	(4 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Feb 2015	AP03	Appointment of Mr Kenneth William Ball as a secretary on 18 February 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 2,000	(4 pages)