MAYFORTH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 25/05/2325 May 2023 | Application to strike the company off the register |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-27 |
| 21/04/2121 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CESSATION OF LUCY CATHERINE O'SHAUGHNESSY AS A PSC |
| 01/04/211 April 2021 | CESSATION OF JAMES RICHARD O'SHAUGHNESSY AS A PSC |
| 01/04/211 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWMARKET STRATEGY LIMITED |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LUCY O'SHAUGHNESSY |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / LADY LUCY CATHERINE O'SHAUGHNESSY / 17/09/2020 |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / LORD JAMES RICHARD O'SHAUGHNESSY / 17/09/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 42 GOLDSMITH AVENUE LONDON W3 6HN ENGLAND |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / LADY LUCY CATHERINE O'SHAUGHNESSY / 06/04/2016 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / LORD JAMES RICHARD O'SHAUGHNESSY / 06/04/2016 |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED LORD JAMES RICHARD O'SHAUGHNESSY |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED LADY LUCY CATHERINE O'SHAUGHNESSY |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SHAUGHNESSY |
| 10/12/1710 December 2017 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY O'SHAUGHNESSY |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 33A BATOUM GARDENS LONDON W6 7QB |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 33 BATOUM GARDENS HAMMERSMITH LONDON W6 7QB |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES RICHARD O'SHAUGHNESSY / 01/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/10/1213 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 13/10/1213 October 2012 | SECRETARY APPOINTED MICHAEL O'SHAUGHNESSY |
| 14/02/1214 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 14 |
| 05/01/125 January 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company