MAYFAIR RESTAURANTS & BARS LIMITED

Company number 08745157

Date	Type	Description	View / Download
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 10 December 2017	(13 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	(13 pages)
04 Jan 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 12-14 Carlton Place Southampton SO15 2EA on 4 January 2016	(2 pages)
30 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
13 Jan 2015	CH01	Director's details changed for Georgy Bugakov on 24 October 2014	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(3 pages)
23 Oct 2014	CERTNM	Company name changed zenfast LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-10	(4 pages)
23 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Oct 2014	CH01	Director's details changed for Georgy Bugakov on 11 August 2014	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
24 Oct 2013	AP01	Appointment of Georgy Bugakov as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
23 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)