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NO. 1 MAYFAIR MANAGEMENT LIMITED

Company number 07879624

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
28 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 99
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 99
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 99
23 Jan 2012 AP01 Appointment of David Quin as a director
22 Jan 2012 AP01 Appointment of Alexander Quin as a director
22 Jan 2012 AP01 Appointment of Peter Szuhay as a director
13 Dec 2011 TM01 Termination of appointment of Ela Shah as a director
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted