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BHG MAYFAIR LIMITED

Company number 11404103

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
31 Aug 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
22 Jun 2023 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Mar 2023 AP01 Appointment of Mr Wasim Khan as a director on 27 March 2023
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Nov 2022 TM01 Termination of appointment of Zia Khan as a director on 29 November 2022
17 Nov 2022 AP01 Appointment of Mr Zia Khan as a director on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Zia Khan as a director on 17 November 2022
30 Jun 2022 AD01 Registered office address changed from The Epicurean 4 Brown Hart Gardens London W1K 6TD England to 298a Gray's Inn Road London WC1X 8DX on 30 June 2022
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 AP01 Appointment of Mr Zia Khan as a director on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Eric Kojo Ansah as a director on 24 June 2020
24 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
22 Aug 2019 AP01 Appointment of Mr Eric Kojo Ansah as a director on 22 August 2019
14 Aug 2019 TM01 Termination of appointment of Wasim Ullah Khan as a director on 14 August 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
08 Jul 2019 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates