- Company Overview for MAYFAIR CAPITAL GROUP LIMITED (10654749)
- Filing history for MAYFAIR CAPITAL GROUP LIMITED (10654749)
- People for MAYFAIR CAPITAL GROUP LIMITED (10654749)
- More for MAYFAIR CAPITAL GROUP LIMITED (10654749)
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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11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2019 | AA | Accounts for a small company made up to 30 March 2019 | |
14 Nov 2019 | DS01 | Application to strike the company off the register | |
15 May 2019 | CH01 | Director's details changed for Mr Jamil Mawji on 14 May 2019 | |
15 May 2019 | CH01 | Director's details changed for Mr Faisal Lalani on 14 May 2019 | |
15 May 2019 | PSC05 | Change of details for Global Capital Holdings Limited as a person with significant control on 14 May 2019 | |
14 May 2019 | AD01 | Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom to Baldwins (Wynyard) Limited Wynyard Park House, Wynyard Avenue Wynyard Billingham TS22 5TB on 14 May 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
07 May 2019 | PSC08 | Notification of a person with significant control statement | |
07 May 2019 | PSC05 | Change of details for Global Capital Holdings Limited as a person with significant control on 29 March 2018 | |
06 Mar 2019 | AA | Accounts for a small company made up to 30 March 2018 | |
09 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2018 | TM01 | Termination of appointment of Nicholas Chapman as a director on 15 August 2018 | |
19 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
16 Apr 2018 | RESOLUTIONS |
Resolutions
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29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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29 Mar 2018 | AP01 | Appointment of Mr Nicholas Chapman as a director on 29 March 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
21 Dec 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 30 March 2018 | |
06 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-06
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