- Company Overview for MAYFAIR ACQUISITIONS LIMITED (06012178)
- Filing history for MAYFAIR ACQUISITIONS LIMITED (06012178)
- People for MAYFAIR ACQUISITIONS LIMITED (06012178)
- Charges for MAYFAIR ACQUISITIONS LIMITED (06012178)
- More for MAYFAIR ACQUISITIONS LIMITED (06012178)
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) |
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05 Sep 2019 | MR01 | Registration of charge 060121780017, created on 4 September 2019 | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
15 May 2018 | MA | Memorandum and Articles of Association | |
15 May 2018 | RESOLUTIONS |
Resolutions
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05 May 2018 | MR01 | Registration of charge 060121780016, created on 26 April 2018 | |
02 May 2018 | MR04 | Satisfaction of charge 060121780015 in full | |
02 May 2018 | MR04 | Satisfaction of charge 060121780013 in full | |
02 May 2018 | MR04 | Satisfaction of charge 060121780011 in full | |
02 May 2018 | MR04 | Satisfaction of charge 060121780014 in full | |
02 May 2018 | MR04 | Satisfaction of charge 060121780012 in full | |
16 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Mar 2017 | MR04 | Satisfaction of charge 10 in full | |
21 Mar 2017 | MR04 | Satisfaction of charge 6 in full | |
21 Mar 2017 | MR04 | Satisfaction of charge 7 in full | |
21 Mar 2017 | MR04 | Satisfaction of charge 8 in full | |
21 Mar 2017 | MR04 | Satisfaction of charge 9 in full | |
12 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
04 Oct 2016 | MR01 | Registration of charge 060121780014, created on 30 September 2016 | |
04 Oct 2016 | MR01 | Registration of charge 060121780015, created on 30 September 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |