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MAYFAIR CAPITAL LIMITED

Company number 06525111

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TB to Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW on 12 August 2014
28 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2014 TM01 Termination of appointment of Michael Michael as a director
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2013
01 May 2013 AD01 Registered office address changed from , Flat 31 Building 47 Marlborough Road, Royal Arsenal, London, SE18 6RU on 1 May 2013
30 Apr 2013 AP01 Appointment of Mr Stephen Wall as a director
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mr Michael Yiannis Michael as a director
23 Oct 2012 TM01 Termination of appointment of Simon Mcnally as a director
28 May 2012 AP01 Appointment of Simon John Mcnally as a director
19 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
19 Apr 2012 CH04 Secretary's details changed for Jd Secretariat Limited on 11 March 2012
03 Apr 2012 AD01 Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT on 3 April 2012
03 Apr 2012 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
21 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 363a Return made up to 05/03/09; full list of members
29 Oct 2008 288a Director appointed thomas obzina