Companies House does not verify the accuracy of the information filed

MAYFAIR MARKETING RETAIL LIMITED

Company number 12317652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 24 October 2024	View PDF Liquidators' statement of receipts and payments to 24 October 2024 - link opens in a new window - 16 pages (16 pages)
03 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Oct 2023	AD01	Registered office address changed from Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 26 October 2023	View PDF Registered office address changed from Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Jitender Raj Bhasin as a person with significant control on 26 September 2023	View PDF Notification of Jitender Raj Bhasin as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC07	Cessation of Sunaina Buckley as a person with significant control on 25 September 2023	View PDF Cessation of Sunaina Buckley as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Sunaina Buckley as a director on 27 September 2023	View PDF Termination of appointment of Sunaina Buckley as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mrs Sunaina Buckley as a director on 20 September 2023	View PDF Appointment of Mrs Sunaina Buckley as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Sunaina Buckley as a director on 20 September 2023	View PDF Termination of appointment of Sunaina Buckley as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Jitender Raj Bhasin as a director on 15 September 2023	View PDF Appointment of Mr Jitender Raj Bhasin as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from Office 7,Unit 8 Lyon Way Industrial Estate Lyon Way Greenford UB6 0BN England to Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY on 6 September 2023	View PDF Registered office address changed from Office 7,Unit 8 Lyon Way Industrial Estate Lyon Way Greenford UB6 0BN England to Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY on 6 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from Langley House C/O Accura Accountants Park Road East Finchley,London N2 8EY United Kingdom to Office 7,Unit 8 Lyon Way Industrial Estate Lyon Way Greenford UB6 0BN on 20 April 2023	View PDF Registered office address changed from Langley House C/O Accura Accountants Park Road East Finchley,London N2 8EY United Kingdom to Office 7,Unit 8 Lyon Way Industrial Estate Lyon Way Greenford UB6 0BN on 20 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 2 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MAYFAIR MARKETING RETAIL LIMITED

Filter by category