- Company Overview for MAYFAIR BRIDGING 1 LIMITED (06292889)
- Filing history for MAYFAIR BRIDGING 1 LIMITED (06292889)
- People for MAYFAIR BRIDGING 1 LIMITED (06292889)
- Charges for MAYFAIR BRIDGING 1 LIMITED (06292889)
- More for MAYFAIR BRIDGING 1 LIMITED (06292889)
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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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2015 | DS01 | Application to strike the company off the register | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
22 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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22 Jul 2015 | AD01 | Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT England to Grafton House 2-3 Golden Square London W1F 9HR on 22 July 2015 | |
26 Nov 2014 | AP01 | Appointment of Mr John Ryan as a director on 18 November 2014 | |
23 Nov 2014 | TM01 | Termination of appointment of Yasin Patel as a director on 18 November 2014 | |
23 Nov 2014 | TM02 | Termination of appointment of Shoaib Bux as a secretary on 18 November 2014 | |
23 Nov 2014 | TM01 | Termination of appointment of Shoaib Bux as a director on 18 November 2014 | |
23 Nov 2014 | AP03 | Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014 | |
23 Nov 2014 | AP01 | Appointment of Mr John Michael Jenkins as a director on 18 November 2014 | |
23 Nov 2014 | AD01 | Registered office address changed from 9 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014 | |
17 Nov 2014 | MR04 | Satisfaction of charge 062928890038 in full | |
17 Nov 2014 | MR04 | Satisfaction of charge 062928890039 in full | |
31 Oct 2014 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 October 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
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16 May 2014 | MR01 | Registration of charge 062928890039 | |
08 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
08 Jan 2014 | MR04 | Satisfaction of charge 36 in full | |
11 Nov 2013 | CERTNM |
Company name changed mayfair bridging LIMITED\certificate issued on 11/11/13
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11 Nov 2013 | CONNOT | Change of name notice | |
06 Nov 2013 | MR04 | Satisfaction of charge 37 in full | |
06 Nov 2013 | MR04 | Satisfaction of charge 29 in full | |
06 Nov 2013 | MR04 | Satisfaction of charge 34 in full |