MAYFAIR CURZON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/201 July 2020 APPLICATION FOR STRIKING-OFF

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL MICHAEL RIDER / 21/01/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MICHAEL RIDER / 21/01/2020

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MICHAEL RIDER / 21/05/2017

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL MICHAEL RIDER / 21/05/2017

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL MICHAEL RIDER / 01/05/2017

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MICHAEL RIDER / 01/05/2017

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MS SHULA LAWRENCE / 01/05/2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SUITE 36C, CHARLES ROBERTS HOUSE CHARLES STREET HORBURY WAKEFIELD WEST YORKSHIRE WF4 5FH

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT LEATHER

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 30 WATER LANE MIDDLESTOWN WAKEFIELD WEST YORKSHIRE WF4 4PX

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07/10/147 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O RAWLINSONS MARIAN HOUSE 3 COLTON MILL BULLERTHORPE LANE LEEDS LS15 9JN UNITED KINGDOM

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHULA LAWRENCE / 01/09/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RIDER / 01/09/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEATHER / 01/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/03/137 March 2013 DIRECTOR APPOINTED MR SCOTT LEATHER

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07/03/137 March 2013 DIRECTOR APPOINTED MR JEREMY RIDER

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM LAWNS HOUSE LAWNS LANE FARNLEY LEEDS WEST YORKSHIRE LS12 5ET

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD

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16/11/1116 November 2011 10/11/11 STATEMENT OF CAPITAL GBP 3.00

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16/11/1116 November 2011 DIRECTOR APPOINTED SHULA LAWRENCE

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14/11/1114 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1114 November 2011 COMPANY NAME CHANGED GWECO 524 LIMITED CERTIFICATE ISSUED ON 14/11/11

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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