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MAYFAIR UK (PROPERTIES) LIMITED

Company number 05927725

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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 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
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014