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MAYFAIR BRIDGING 3 LIMITED

Company number 07828061

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2015 AD01 Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT England to Grafton House 2-3 Golden Square London W1F 9HR on 22 July 2015
26 Nov 2014 AP01 Appointment of Mr John Ryan as a director on 18 November 2014
23 Nov 2014 TM01 Termination of appointment of Yasin Patel as a director on 18 November 2014
23 Nov 2014 TM02 Termination of appointment of Shoaib Bux as a secretary on 18 November 2014
23 Nov 2014 AP03 Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014
23 Nov 2014 TM01 Termination of appointment of Shoaib Bux as a director on 18 November 2014
23 Nov 2014 AP01 Appointment of Mr John Michael Jenkins as a director on 18 November 2014
23 Nov 2014 AD01 Registered office address changed from 9 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014
17 Nov 2014 MR04 Satisfaction of charge 078280610006 in full
17 Nov 2014 MR04 Satisfaction of charge 078280610005 in full
17 Nov 2014 MR04 Satisfaction of charge 078280610004 in full
17 Nov 2014 MR04 Satisfaction of charge 078280610003 in full
31 Oct 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
15 Aug 2014 MR01 Registration of charge 078280610009, created on 7 August 2014
15 Aug 2014 MR01 Registration of charge 078280610008, created on 6 August 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Jul 2014 AA01 Current accounting period extended from 31 October 2014 to 31 January 2015
27 Jun 2014 MR01 Registration of charge 078280610007
16 Apr 2014 MR04 Satisfaction of charge 078280610001 in full
16 Apr 2014 MR04 Satisfaction of charge 078280610002 in full