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UDO MAYFAIR LIMITED

Company number 00287437

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 11,250
07 Oct 2013 AA Accounts made up to 31 December 2012
01 Oct 2013 AP01 Appointment of Mr Clayton Lee Breen as a director on 30 September 2013
01 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013
14 Dec 2012 AP01 Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012
06 Dec 2012 TM01 Termination of appointment of Denis St John O'regan as a director on 22 October 2012
06 Dec 2012 TM02 Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012
29 Aug 2012 AD01 Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012
28 Aug 2012 AD01 Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012
02 Jul 2012 AA Accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Oct 2009 AA Accounts made up to 31 December 2008
14 Jul 2009 288b Appointment terminated director joanne holding
14 Jul 2009 288a Director appointed thomas harrison
21 Jan 2009 363a Return made up to 18/12/08; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 18/12/07; full list of members