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MAYFAIR INTERTRADE LIMITED

Company number 05525151

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
20 Apr 2022 CH04 Secretary's details changed for Tax & Advise Ltd on 2 March 2022
02 Mar 2022 CH02 Director's details changed for Kaplas (Uk) Limited on 1 March 2022
02 Mar 2022 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Jul 2019 AP01 Appointment of Mr Juan Francisco Capellas Cabanes as a director on 8 April 2019
15 May 2019 TM01 Termination of appointment of Montserrat Romero Segura as a director on 8 April 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jul 2018 PSC01 Notification of Juan Francisco Capellas Cabanes as a person with significant control on 1 June 2018
06 Jul 2018 AP01 Appointment of Mrs Montserrat Romero Segura as a director on 1 June 2018
06 Jul 2018 TM01 Termination of appointment of Richard James Davies as a director on 1 June 2018
06 Jul 2018 AP04 Appointment of Tax & Advise Ltd as a secretary on 1 June 2018
06 Jul 2018 TM02 Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 June 2018
06 Jul 2018 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 10 Philpot Lane London EC3M 8AA on 6 July 2018