MAYFAIR WAY MANAGEMENT LIMITED

Company number 02681702

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Nov 2015	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP	(2 pages)
24 Nov 2015	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP	(2 pages)
24 Nov 2015	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 24 November 2015	(2 pages)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 6	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 6	(4 pages)
17 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)