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MAYFAIR REALTY LIMITED

Company number 07859977

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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)
06 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
31 Oct 2016 AD01 Registered office address changed from 43 South Molton Street London W1K 5RS to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 31 October 2016
28 Jun 2016 4.20 Statement of affairs with form 4.19
28 Jun 2016 600 Appointment of a voluntary liquidator
09 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2013
21 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
09 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3
11 Nov 2013 TM01 Termination of appointment of Soltaan Bathaiee as a director
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 3
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 2
10 Feb 2012 AP01 Appointment of Ali Modaresi as a director
10 Feb 2012 AP01 Appointment of Soltaan Bathaiee as a director