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MAYFAIR LIMOS LTD

Company number 08404201

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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)
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
01 Aug 2017 CS01 Confirmation statement made on 21 May 2017 with no updates
01 Aug 2017 PSC01 Notification of Maziar Hassanian as a person with significant control on 21 May 2017
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
22 Aug 2014 TM01 Termination of appointment of Steven Paul Cutts as a director on 21 August 2014
22 Aug 2014 AP01 Appointment of Mr Lancelot Anthony Wilkinson as a director on 21 August 2014
04 Jul 2014 AD01 Registered office address changed from 27 Gloucester Street Old Gloucester Street London WC1N 3AX on 4 July 2014
24 Jun 2014 TM01 Termination of appointment of Maziar Hassanian as a director
24 Jun 2014 AP01 Appointment of Mr Steven Paul Cutts as a director
18 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 May 2014 AP01 Appointment of Mr Maziar Hassanian as a director
21 May 2014 TM01 Termination of appointment of Zahira Mukadam as a director
21 May 2014 AD01 Registered office address changed from 183 Edgware Road Colindale London London NW9 6LP on 21 May 2014
26 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
14 Mar 2014 TM01 Termination of appointment of Shabbar Lalji as a director
13 Feb 2014 AP01 Appointment of Ms Zahira Mukadam as a director
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted