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MAYFAIR INVESTEX LIMITED

Company number 06812930

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2019 AD01 Registered office address changed from The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England to Suite 9 New Bedford Road 2nd Floor Crystal House Luton LU1 1HS on 10 June 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
20 Nov 2017 AD01 Registered office address changed from C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ England to The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ on 20 November 2017
02 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
16 Dec 2015 AD01 Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on 16 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 CH01 Director's details changed for Mr Joshua De Haan on 1 February 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Joshua De Haan on 1 February 2013
11 Feb 2013 CH03 Secretary's details changed for Mr Joshua De Haan on 1 February 2013
21 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders