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HENRY & MAYFAIR LIMITED

Company number 10525230

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
26 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH19	Statement of capital on 26 July 2019 GBP 30	View PDF Statement of capital on 26 July 2019 GBP 30 - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	CAP-SS	Solvency Statement dated 30/06/19	View PDF Solvency Statement dated 30/06/19 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	PSC04	Change of details for Mr Henrik Nigro Kristensen as a person with significant control on 28 February 2017	View PDF Change of details for Mr Henrik Nigro Kristensen as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC01	Notification of Thomas Lauridsen as a person with significant control on 28 February 2017	View PDF Notification of Thomas Lauridsen as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	AD01	Registered office address changed from 2 Ellesmere Court 367 Fulham Road London SW10 9TN United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 15 January 2018	View PDF Registered office address changed from 2 Ellesmere Court 367 Fulham Road London SW10 9TN United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 15 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM02	Termination of appointment of Goodwille Limited as a secretary on 31 December 2017	View PDF Termination of appointment of Goodwille Limited as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 2 Ellesmere Court 367 Fulham Road London SW10 9TN on 21 December 2017	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 2 Ellesmere Court 367 Fulham Road London SW10 9TN on 21 December 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	PSC04	Change of details for Mr Henrik Nigro as a person with significant control on 28 December 2016	View PDF Change of details for Mr Henrik Nigro as a person with significant control on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Henrik Nigro on 28 December 2016	View PDF Director's details changed for Mr Henrik Nigro on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Henrik Nigro on 18 August 2017	View PDF Director's details changed for Mr Henrik Nigro on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC04	Change of details for Mr Henrik Nigro as a person with significant control on 18 August 2017	View PDF Change of details for Mr Henrik Nigro as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 70 - link opens in a new window - 11 pages (11 pages)

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HENRY & MAYFAIR LIMITED

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