MAYFAIR ACQUISITIONCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-16 |
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 01/05/241 May 2024 | Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Joelsons 2 Marylebone Road London NW1 4DF |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Declaration of solvency |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 29/11/2329 November 2023 | Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29 |
| 09/05/239 May 2023 | Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 2023-04-24 |
| 09/05/239 May 2023 | Notification of William Clark (Holdings) Limited as a person with significant control on 2023-04-24 |
| 05/05/235 May 2023 | Termination of appointment of Stefan Bruns as a director on 2023-04-03 |
| 24/04/2324 April 2023 | Termination of appointment of Borris Lungen as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Appointment of Mr Mark Stefan Schertle as a director on 2023-03-31 |
| 24/04/2324 April 2023 | Appointment of Mr Egemen Coskun as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Statement of capital on 2022-11-04 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 28/08/1928 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED BORRIS LUNGEN |
| 09/08/189 August 2018 | DIRECTOR APPOINTED STEFAN BRUNS |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 16/03/1816 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 27/09/1727 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 21/09/1521 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/09/1521 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECOND FILING FOR FORM SH01 |
| 20/01/1520 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 682786.55 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 07/07/147 July 2014 | SHARE PREMIUM ACCOUNT CANCELLED 18/06/2014 |
| 07/07/147 July 2014 | STATEMENT BY DIRECTORS |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 682785.55 |
| 07/07/147 July 2014 | CAPITAL CONTRIBUTION RESERVE TRANSFERRED TO P/L RESERVE 18/06/2014 |
| 07/07/147 July 2014 | SOLVENCY STATEMENT DATED 18/06/14 |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON |
| 20/03/1320 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/121 October 2012 | SECTIONS 519 & 522 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/11/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED BYRON EVANS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY |
| 16/03/1116 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1123 February 2011 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 01/06/101 June 2010 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 26/05/1026 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MATTINGLEY |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED NICHOLAS SIMON HARDING |
| 06/05/106 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR BRIAN MATTINGLEY |
| 20/03/1020 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR KEVIN HAMILTON |
| 07/12/097 December 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN DIXON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED BRIAN ROGER MATTINGLEY |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 22/04/0922 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0914 April 2009 | EXTEND ACCOUNTING PERIOD 07/04/2009 |
| 14/04/0914 April 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HANNAH |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED GILLIAN DIXON |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 01/04/08 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 110 STREATHAM HILL STREATHAM LONDON SW2 4RD |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | £ NC 100/1000000 29/0 |
| 04/04/064 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 04/04/064 April 2006 | S386 DISP APP AUDS 29/03/06 |
| 04/04/064 April 2006 | S366A DISP HOLDING AGM 29/03/06 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED HACKREMCO (NO.2340) LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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