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Mayfair Site Services Ltd

Documents

Total Documents25
Total Pages113

Filing History

3 November 2018Final Gazette dissolved following liquidation
3 August 2018Completion of winding up
13 June 2018Registered office address changed from 55 Beulah Road London E17 9LG to Summer House Hamlet Hill Roydon Harlow CM19 5LA on 13 June 2018
2 January 2018Order of court to wind up
28 November 2017First Gazette notice for compulsory strike-off
28 November 2017First Gazette notice for compulsory strike-off
30 January 2017Confirmation statement made on 23 December 2016 with updates
30 January 2017Confirmation statement made on 23 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
2 June 2016Appointment of Mr Mark Anthony Wheeler as a director on 1 January 2015
2 June 2016Appointment of Mr Mark Anthony Wheeler as a director on 1 January 2015
18 April 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
18 April 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
21 July 2015Total exemption small company accounts made up to 31 December 2014
21 July 2015Total exemption small company accounts made up to 31 December 2014
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
9 December 2014Registered office address changed from Summer House Hamlet Hill Roydon Hamlet Essex CM19 5LA United Kingdom to 55 Beulah Road London E17 9LG on 9 December 2014
9 December 2014Registered office address changed from Summer House Hamlet Hill Roydon Hamlet Essex CM19 5LA United Kingdom to 55 Beulah Road London E17 9LG on 9 December 2014
9 December 2014Registered office address changed from Summer House Hamlet Hill Roydon Hamlet Essex CM19 5LA United Kingdom to 55 Beulah Road London E17 9LG on 9 December 2014
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
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