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05997072 LIMITED

Company number 05997072

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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)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	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 - 10 pages (10 pages)
22 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 22 July 2021	View PDF Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CERTNM	Company name changed mayfair consultancy services uk\certificate issued on 06/01/21
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2019	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 - 11 pages (11 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	PSC05	Change of details for Lll Mayfair Limited as a person with significant control on 1 June 2018	View PDF Change of details for Lll Mayfair Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	PSC02	Notification of Lll Mayfair Limited as a person with significant control on 1 June 2018	View PDF Notification of Lll Mayfair Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	PSC07	Cessation of Laetitia Chopra as a person with significant control on 1 June 2018	View PDF Cessation of Laetitia Chopra as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AD01	Registered office address changed from No. 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 17 December 2018	View PDF Registered office address changed from No. 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2018	AP01	Appointment of Mrs Rosalba Chopra as a director on 22 November 2018	View PDF Appointment of Mrs Rosalba Chopra as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Michail Dusan Chopra as a director on 22 November 2018	View PDF Termination of appointment of Michail Dusan Chopra as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CH01	Director's details changed for Mr Michail Dusan Chopra on 12 December 2017	View PDF Director's details changed for Mr Michail Dusan Chopra on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC04	Change of details for Mr Michail Dusan Chopra as a person with significant control on 12 December 2017	View PDF Change of details for Mr Michail Dusan Chopra as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CH03	Secretary's details changed for Rosalba Chopra on 15 October 2017	View PDF Secretary's details changed for Rosalba Chopra on 15 October 2017 - link opens in a new window - 1 page (1 page)

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