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MAYFAIR CHIPPY MINORIES LIMITED

Company number 11033350

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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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24 - link opens in a new window - 1 page (1 page)
12 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Sep 2020	AD01	Registered office address changed from 2 Omega Place London N1 9DR England to Olympia House Armitage Road London NW11 8RQ on 29 September 2020	View PDF Registered office address changed from 2 Omega Place London N1 9DR England to Olympia House Armitage Road London NW11 8RQ on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	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 - 10 pages (10 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	TM01	Termination of appointment of Haim Elies Danous as a director on 3 May 2019	View PDF Termination of appointment of Haim Elies Danous as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC07	Cessation of Catering Uk Limited as a person with significant control on 3 May 2019	View PDF Cessation of Catering Uk Limited as a person with significant control on 3 May 2019 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AD01	Registered office address changed from 8 Grosvenor Place London SW1X 7SH United Kingdom to 2 Omega Place London N1 9DR on 2 May 2019	View PDF Registered office address changed from 8 Grosvenor Place London SW1X 7SH United Kingdom to 2 Omega Place London N1 9DR on 2 May 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2018	PSC02	Notification of Catering Uk Limited as a person with significant control on 27 November 2017	View PDF Notification of Catering Uk Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	SH02	Sub-division of shares on 27 November 2017	View PDF Sub-division of shares on 27 November 2017 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 27/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Aug 2018	PSC05	Change of details for Eatbrit Enterprises Limited as a person with significant control on 27 November 2017	View PDF Change of details for Eatbrit Enterprises Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Haim Elies Danous as a director on 27 November 2017	View PDF Appointment of Mr Haim Elies Danous as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 1	View PDF Incorporation Statement of capital on 2017-10-26 GBP 1 - link opens in a new window - 46 pages (46 pages)

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MAYFAIR CHIPPY MINORIES LIMITED

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