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LANCASHIRE COURT MAYFAIR LIMITED

Company number 08259474

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
28 Jun 2018 MR04 Satisfaction of charge 2 in full
29 May 2018 MR04 Satisfaction of charge 1 in full
25 May 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Jan 2017 TM02 Termination of appointment of Robert Nearn as a secretary on 25 January 2017
18 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
16 May 2014 AA Total exemption full accounts made up to 31 August 2013
14 May 2014 AA01 Previous accounting period shortened from 31 October 2013 to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
04 Dec 2012 TM01 Termination of appointment of Matthew Powell as a director
04 Dec 2012 AP03 Appointment of Robert Nearn as a secretary
04 Dec 2012 AP01 Appointment of James Desmond John Robson as a director
04 Dec 2012 AD01 Registered office address changed from 4Th Floor Huntington House Princess Street Bolton BL1 1EJ United Kingdom on 4 December 2012
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
19 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted