- Company Overview for MAYFAIR PROPERTY PORTFOLIO LIMITED (03033756)
- Filing history for MAYFAIR PROPERTY PORTFOLIO LIMITED (03033756)
- People for MAYFAIR PROPERTY PORTFOLIO LIMITED (03033756)
- Charges for MAYFAIR PROPERTY PORTFOLIO LIMITED (03033756)
- Insolvency for MAYFAIR PROPERTY PORTFOLIO LIMITED (03033756)
- More for MAYFAIR PROPERTY PORTFOLIO LIMITED (03033756)
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) |
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09 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2013 | AD01 | Registered office address changed from 5-7 Vernon Yard Portobello Road London W11 2DX on 4 June 2013 | |
28 May 2013 | AD01 | Registered office address changed from 5-7 Vernon Yard Portobello Road London W11 2DX on 28 May 2013 | |
25 May 2013 | 4.70 | Declaration of solvency | |
25 May 2013 | 600 | Appointment of a voluntary liquidator | |
25 May 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | AR01 |
Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-19
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24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
11 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
23 Mar 2010 | CH01 | Director's details changed for Mr Patrick Guy Mayers on 10 October 2009 | |
23 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
03 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
03 May 2007 | 363a | Return made up to 16/03/07; full list of members | |
03 May 2007 | 288c | Director's particulars changed | |
03 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |