ALLIED (MAYFAIR) LIMITED

Company number 05821463

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(12 pages)
02 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
25 Nov 2015	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Acre House 11-15 William Road London NW1 3ER on 25 November 2015	(2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2015	4.70	Declaration of solvency	(3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	(1 page)
07 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Aug 2014	AP01	Appointment of Mr David Geoffrey Barker as a director on 15 August 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(3 pages)
13 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2014	AD02	Register inspection address has been changed	(1 page)
14 Apr 2014	AP01	Appointment of Mr Mark Harris as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 14 April 2014	(1 page)
14 Apr 2014	TM01	Termination of appointment of Darren Sharpe as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Suzanne Goodman as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Mina Goodman as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Michael Goodman as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of David Goodman as a director	(1 page)
17 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)