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CAPITAL & MAYFAIR ASSOCIATES LIMITED

Company number 05562405

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2011 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 2 March 2011
02 Mar 2011 4.70 Declaration of solvency
02 Mar 2011 600 Appointment of a voluntary liquidator
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-16
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 100
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2010 AA Full accounts made up to 30 September 2009
05 Nov 2009 CH01 Director's details changed for Lynda Ruth Hay on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Albert Ralph Hay on 20 October 2009
16 Sep 2009 363a Return made up to 13/09/09; full list of members
05 May 2009 288a Director appointed lynda ruth hay
29 Apr 2009 288b Appointment Terminated Secretary geoffrey shaw
06 Apr 2009 AA Full accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 13/09/08; full list of members
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 AA Full accounts made up to 30 September 2007
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Sep 2007 363a Return made up to 13/09/07; full list of members
09 Jul 2007 AA Full accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 13/09/06; full list of members
13 Sep 2005 NEWINC Incorporation