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MAYFAIR ART LIMITED

Company number 05892589

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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)
03 Dec 2014 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 3 December 2014
27 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
12 Sep 2014 AD01 Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Dec 2013 AD01 Registered office address changed from 80 Park Lane London W1K 7TR on 10 December 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
19 Aug 2013 AD01 Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 19 August 2013
18 Jun 2013 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 June 2013
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
29 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Andrew Richard Lamb on 24 October 2012
19 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
07 Jan 2011 AP04 Appointment of Saville Company Secretaries Limited as a secretary
07 Jan 2011 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
05 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Andrew Richard Lamb on 20 October 2009
22 Jan 2010 CH04 Secretary's details changed for Delaware Management Company Limited on 20 October 2009
24 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008