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MAYFAIR CONSULTANTS LIMITED

Company number 06223225

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 23 April 2014
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director
30 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
08 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director
25 Apr 2012 AR01 Annual return made up to 23 April 2012
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
27 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Nov 2010 AP02 Appointment of Ptc Directors Limited as a director
16 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
27 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010
14 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
17 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009