SA MAYFAIR LTD

Company number 08150835

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	(18 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	(18 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 December 2017	(16 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	(16 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(15 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11	(1 page)
09 Dec 2014	AD01	Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ England to C/O C/O Moorfield Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 9 December 2014	(1 page)
13 Aug 2014	AP01	Appointment of Ms Susan Collinge as a director on 12 August 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from 17 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AQ England to Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ on 13 August 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Mark De Boucherville Abegg as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Susan Collinge as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Julia Skidmore as a director	(1 page)
17 Mar 2014	AP01	Appointment of Ms Susan Elizabeth Collinge as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Mark Alias De Boucherville Abegg as a director	(2 pages)
11 Mar 2014	AD01	Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ England on 11 March 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Roger Gawn as a director	(1 page)
13 Feb 2014	AP01	Appointment of Miss Julia Ruth Skidmore as a director	(2 pages)
10 Feb 2014	CERTNM	Company name changed swaine adeney & co (mayfair) LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-09 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1,000	(3 pages)
03 Jul 2013	AD01	Registered office address changed from 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 3 July 2013	(1 page)