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MAYFAIR CAPITAL MANAGEMENT SERVICES LIMITED

Company number 05616903

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 4.43 Notice of final account prior to dissolution
23 Apr 2015 LIQ MISC INSOLVENCY:re progress report 15/03/2014-14/03/2015
24 Apr 2014 LIQ MISC Insolvency:liquidators annual progress report to 14/03/2014
08 Oct 2013 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 8 October 2013
12 Apr 2013 AD01 Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 12 April 2013
11 Apr 2013 4.31 Appointment of a liquidator
24 Aug 2012 COCOMP Order of court to wind up
30 Apr 2012 AD01 Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 30 April 2012
21 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
16 Jan 2012 CH04 Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 3 January 2012
11 Jan 2012 AD01 Registered office address changed from Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 11 January 2012
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 1,000
19 May 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Walid Al Ali on 6 July 2009
08 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
02 Dec 2009 AA Accounts for a small company made up to 30 June 2009
11 Nov 2009 CERTNM Company name changed mayfair capital management LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
11 Nov 2009 CONNOT Change of name notice
24 Apr 2009 AA Accounts for a small company made up to 30 June 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from suite 14A 55 park lane london W1K 1NA
08 Jan 2009 363a Return made up to 09/11/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 30 June 2007
01 Dec 2007 288c Secretary's particulars changed