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MAYFLOWER BOOTH LIMITED

Company number 07815664

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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
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-29
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 29 November 2018
15 Jan 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 29 November 2018
15 Jan 2019 AD01 Registered office address changed from Flat 82 Quadrivium Point Bath Road Slough SL1 3UG England to 19 Birkbeck Hill London SE21 8JS on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Muhammad Arif Khilji as a director on 29 November 2018
15 Jan 2019 PSC07 Cessation of Muhammad Arif Khilji as a person with significant control on 29 November 2018
28 Nov 2018 TM02 Termination of appointment of Shazya Younas as a secretary on 28 November 2018
29 Aug 2018 AD01 Registered office address changed from Flat 82 Quadrivium Point Bath Road Slough SL1 3UG England to Flat 82 Quadrivium Point Bath Road Slough SL1 3UG on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Flat 82 Quadrivium Point Bath Road Slough SL1 3UG England to Flat 82 Quadrivium Point Bath Road Slough SL1 3UG on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Flat 82 Quadrivium Bath Road Slough SL1 3UG England to Flat 82 Quadrivium Point Bath Road Slough SL1 3UG on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from 29 Chairborough Road High Wycombe Buckinghamshire HP12 3HH to Flat 82 Quadrivium Bath Road Slough SL1 3UG on 29 August 2018
28 Aug 2018 PSC04 Change of details for Mr Muhammad Arif Khilji as a person with significant control on 1 April 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
28 Aug 2018 CH01 Director's details changed for Mr Muhammad Arif Khilji on 1 April 2018
28 Aug 2018 TM01 Termination of appointment of Mahria Younas as a director on 1 April 2018
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 TM01 Termination of appointment of Shazya Younas as a director on 1 April 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Miss Mahria Younas as a director on 1 April 2016
16 Aug 2016 AP01 Appointment of Mr Muhammad Arif Khilji as a director on 1 April 2016