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MAYFAIR SECURITIES LIMITED

Company number 05525050

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
01 Sep 2017 PSC01 Notification of Maurizio Frezza as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
21 Aug 2017 PSC08 Notification of a person with significant control statement
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 Nov 2013 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 1 October 2011
09 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2012 AR01 Annual return made up to 2 August 2012
08 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director