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O&H MAYFAIR NO.2 LIMITED

Company number 05894338

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2021	View PDF Liquidators' statement of receipts and payments to 9 July 2021 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	View PDF Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 - link opens in a new window - 1 page (1 page)
07 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 May 2020	SH19	Statement of capital on 7 May 2020 GBP 1	View PDF Statement of capital on 7 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2020	CAP-SS	Solvency Statement dated 30/04/20	View PDF Solvency Statement dated 30/04/20 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/04/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/04/2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC02	Notification of O&H Holdings Limited as a person with significant control on 21 September 2018	View PDF Notification of O&H Holdings Limited as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of O&H Properties Limited as a person with significant control on 21 September 2018	View PDF Cessation of O&H Properties Limited as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	TM01	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019	View PDF Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 2019	View PDF Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth share capital clause 09/05/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth share capital clause 09/05/2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 2 - link opens in a new window - 8 pages (8 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be removed 09/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth share cap be removed 09/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 16 pages (16 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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