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THE MAYFAIR TANNING COMPANY LIMITED

Company number 07312839

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 4 August 2022
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
29 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Apr 2016 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 5 April 2016
20 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
19 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
05 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012