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MAYFAIR APAC LIMITED

Company number 07367583

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
07 May 2019 AA Total exemption full accounts made up to 30 November 2018
01 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Dec 2017 PSC04 Change of details for a person with significant control
15 Dec 2017 CH01 Director's details changed for Mr Michail Dusan Chopra on 12 December 2017
17 Oct 2017 PSC04 Change of details for a person with significant control
16 Oct 2017 CH01 Director's details changed for Mr Michail Dusan Chopra on 15 October 2017
16 Oct 2017 AD01 Registered office address changed from No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN United Kingdom to 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from 3 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG to No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN on 16 October 2017
25 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
25 Sep 2017 PSC07 Cessation of Michail Dusan Chopra as a person with significant control on 30 June 2016
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AA Accounts for a small company made up to 30 November 2013
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 CH01 Director's details changed for Mr Michail Dusan Chopra on 1 October 2012
17 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012