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MAYFAIR SECURE DEPOSIT LTD

Company number 08601896

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC04	Change of details for Mr Brian Ware as a person with significant control on 15 November 2016	View PDF Change of details for Mr Brian Ware as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2017	AD01	Registered office address changed from 104 Spencer Street Birmingham B18 6DB to 9 Shepherd Market London W1J 7PF on 18 August 2017	View PDF Registered office address changed from 104 Spencer Street Birmingham B18 6DB to 9 Shepherd Market London W1J 7PF on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of Mr Stuart Sexton as a director on 19 April 2017	View PDF Appointment of Mr Stuart Sexton as a director on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Donna Marie Faria as a director on 17 December 2015	View PDF Termination of appointment of Donna Marie Faria as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Allan Guy Faria as a director on 17 December 2015	View PDF Termination of appointment of Allan Guy Faria as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 300	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	CH01	Director's details changed for Mr Brian Ware on 10 October 2014	View PDF Director's details changed for Mr Brian Ware on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH01	Director's details changed for Mrs Donna Marie Faria on 10 October 2014	View PDF Director's details changed for Mrs Donna Marie Faria on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH01	Director's details changed for Allan Guy Faria on 10 October 2014	View PDF Director's details changed for Allan Guy Faria on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CERTNM	Company name changed mayfair loans & investments LTD\certificate issued on 20/08/14 RES15 ‐ Change company name resolution on 2014-08-14	View PDF Company name changed mayfair loans & investments LTD\certificate issued on 20/08/14 RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 300	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 300 - link opens in a new window - 6 pages (6 pages)

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