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MAYFAIR BRIDGING HOLDING LIMITED

Company number 08766945

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
25 Jun 2018 AA Full accounts made up to 31 October 2017
11 Jan 2018 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Jan 2018 TM01 Termination of appointment of John Michael Jenkins as a director on 8 January 2018
22 Nov 2017 AP01 Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of John Ryan as a director on 22 November 2017
25 Oct 2017 AA Full accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 May 2016 AD01 Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to 7 Air Street London W1B 5AF on 12 May 2016
14 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 October 2014
29 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 October 2014
23 Mar 2016 AA Full accounts made up to 31 October 2015
09 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 October 2014
18 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2015 AD01 Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT England to Grafton House 2-3 Golden Square London W1F 9HR on 22 July 2015
26 Nov 2014 AP01 Appointment of Mr John Ryan as a director on 18 November 2014
23 Nov 2014 TM01 Termination of appointment of Shoaib Bux as a director on 18 November 2014
23 Nov 2014 TM01 Termination of appointment of Yasin Patel as a director on 18 November 2014
23 Nov 2014 AP01 Appointment of Mr John Michael Jenkins as a director on 18 November 2014
23 Nov 2014 AD01 Registered office address changed from 9 Riversway Business Village Navigation Way Preston PR2 2YP to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014
23 Nov 2014 AP03 Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014
18 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 01/09/2014