MAYFAIR CONSULTING MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Director's details changed for Mr Paul John Cooper on 2022-10-07 |
| 21/10/2221 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-21 |
| 21/10/2221 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-09-30 |
| 12/01/2212 January 2022 | Termination of appointment of Barry Anthony Gowdy as a director on 2021-11-25 |
| 12/01/2212 January 2022 | Appointment of Miss Hannah May Dove as a director on 2021-11-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 12/04/1712 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 55 PARK LANE SUIT 10 MAYFAIR LONDON W1K 1NA |
| 25/11/1525 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/06/1311 June 2013 | ADOPT ARTICLES 03/06/2013 |
| 20/12/1220 December 2012 | Annual return made up to 28 September 2011 with full list of shareholders |
| 20/12/1220 December 2012 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 20/12/1220 December 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 20/12/1220 December 2012 | COMPANY RESTORED ON 20/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 10/03/1110 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 10/12/1010 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 28/09/2010 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM |
| 12/10/0912 October 2009 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TINA AKBARI |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 10/10/0910 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 100 |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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