ZONE L.MAYFAIR 1 LIMITED

Company number 07424281

Date	Type	Description	View / Download
28 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London United Kingdom NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017	(1 page)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
17 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2015	(20 pages)
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015	(6 pages)
15 Sep 2015	CH01	Director's details changed for Mr Rossano Ferretti on 4 August 2015	(2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
30 May 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 May 2014	(1 page)
30 May 2014	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
30 May 2014	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England on 30 May 2014	(1 page)
30 May 2014	TM02	Termination of appointment of City Secretaries Limited as a secretary	(1 page)
11 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
31 Jan 2012	AP01	Appointment of Mr Rossano Ferretti as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Rossano Ferretti as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of City Directors Limited as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Rafael Schneebeli as a director	(2 pages)
02 Dec 2011	AP02	Appointment of City Directors Limited as a director	(2 pages)

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