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MAYFAIR HOTEL MANAGEMENT LIMITED

Company number 06607578

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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)
08 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
21 Sep 2011 AD01 Registered office address changed from 143 Loughborough Road Leicester LE4 5LR on 21 September 2011
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-24
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2011 AP01 Appointment of Mr Kuldip Singh Gill as a director
18 Feb 2011 TM01 Termination of appointment of Jagtar Gill as a director
18 Feb 2011 TM01 Termination of appointment of Daljeet Kaur Gill as a director
18 Feb 2011 TM02 Termination of appointment of Jagtar Gill as a secretary
02 Dec 2010 TM01 Termination of appointment of Kuldip Gill as a director
02 Dec 2010 AP01 Appointment of Mrs Daljeet Kaur Gill as a director
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Oct 2010 AP01 Appointment of Mr Jagtar Singh Gill as a director
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1,000
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Mr Kuldip Singh Gill on 2 June 2010
26 Mar 2010 TM01 Termination of appointment of Malkiat Hayer as a director
17 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Jun 2008 NEWINC Incorporation