MAYFAIR ASSOCIATES (SURREY) LTD

Company number 06764927

Date	Type	Description	View / Download
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW1 6BB on 26 April 2016	(2 pages)
03 Aug 2015	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of liquidator	(1 page)
01 Jul 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 April 2015	(15 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Apr 2015	AD01	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015	(2 pages)
23 Apr 2014	AD01	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH Uk on 23 April 2014	(2 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Mar 2014	AP01	Appointment of Mr Andrew Buchan as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Andrew Buchan as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Andrew James Buchan as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Peter Rose as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 2	(3 pages)
05 Oct 2012	AP01	Appointment of Mr Peter Rose as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Valerie Thornton as a director	(1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)

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