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KAI MAYFAIR LIMITED

Company number 06423643

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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)
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 550,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 550,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AD01 Registered office address changed from 65 South Audley Street London W1K 2QU England to 65 South Audley Street London W1K 2QU on 16 September 2014
17 Jun 2014 AD01 Registered office address changed from 65 South Audley Street London W1Y 5FD on 17 June 2014
09 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 550,000
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Bernard Cheng Han Yeoh on 24 December 2009
24 Dec 2009 CH03 Secretary's details changed for Eileen Lee Lay Sim on 24 December 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
15 Jan 2009 363a Return made up to 09/11/08; full list of members
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 18/12/07--------- £ si 549999@1=549999 £ ic 1/550000
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/12/07