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MAYFAIR MANAGEMENT LIMITED

Company number 06145569

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ10 Removal of liquidator by court order
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2024 600 Appointment of a voluntary liquidator
06 Apr 2023 AD01 Registered office address changed from 4th Floor. Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023
23 Mar 2023 AD01 Registered office address changed from Aspen House Spout Lane Washington Tyne and Wear NE37 2AB to 4th Floor. Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-03
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 LIQ01 Declaration of solvency
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
10 Jun 2016 CH01 Director's details changed for Joanna Dorothea Torode on 1 May 2014