- Company Overview for MAYFAIR UK (PROPERTIES) LIMITED (05927725)
- Filing history for MAYFAIR UK (PROPERTIES) LIMITED (05927725)
- People for MAYFAIR UK (PROPERTIES) LIMITED (05927725)
- More for MAYFAIR UK (PROPERTIES) LIMITED (05927725)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2021 | AA | Micro company accounts made up to 30 September 2019 | |
11 Feb 2021 | AA | Micro company accounts made up to 30 September 2018 | |
01 Feb 2021 | CS01 | Confirmation statement made on 7 September 2020 with updates | |
29 Jan 2021 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
07 Sep 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2019 | DS01 | Application to strike the company off the register | |
11 Oct 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
04 Jul 2018 | AA | Micro company accounts made up to 30 September 2017 | |
18 Jun 2018 | PSC07 | Cessation of Phil Edmonds as a person with significant control on 18 June 2018 | |
18 Jun 2018 | PSC07 | Cessation of Andrew Groves as a person with significant control on 18 June 2018 | |
18 Jun 2018 | PSC02 | Notification of Elatio Tech Uk Limited as a person with significant control on 18 June 2018 | |
13 Jun 2018 | AP01 | Appointment of Mr Christopher Nicholas O'connor as a director on 11 June 2018 | |
13 Jun 2018 | AP01 | Appointment of Carl James Esprey as a director on 11 June 2018 | |
13 Jun 2018 | AD01 | Registered office address changed from 18 Park Street London W1K 2HQ to 3rd Floor 25 Green Street London W1K 7AX on 13 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Andrew Stuart Groves as a director on 11 June 2018 | |
13 Jun 2018 | AP01 | Appointment of David Warham Hill as a director on 11 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Philippe Henri Edmonds as a director on 11 June 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
03 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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27 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |