O&H MAYFAIR LIMITED

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DateDescription
22/08/2322 August 2023 Final Gazette dissolved following liquidation

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22/08/2322 August 2023 Final Gazette dissolved following liquidation

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22/05/2322 May 2023 Return of final meeting in a members' voluntary winding up

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30/07/2030 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/07/2030 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/07/2030 July 2020 SPECIAL RESOLUTION TO WIND UP

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07/05/207 May 2020 SOLVENCY STATEMENT DATED 30/04/20

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07/05/207 May 2020 STATEMENT BY DIRECTORS

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07/05/207 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 2

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07/05/207 May 2020 CANCEL SHARE PREM A/C 30/04/2020

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&H HOLDINGS LIMITED

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14/02/2014 February 2020 CESSATION OF O&H PROPERTIES LIMITED AS A PSC

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/11/1928 November 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DEE SHAPLAND

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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30/11/1830 November 2018 REMOVE AUTH SHARE CAP CLAUSE 09/05/2018

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29/11/1829 November 2018 21/09/18 STATEMENT OF CAPITAL GBP 2

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016

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13/10/1513 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 24/11/2014

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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29/09/1429 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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25/09/1225 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/05/1231 May 2012 DIRECTOR APPOINTED MR ALAN GABBAY

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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21/09/1121 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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26/10/1026 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON

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01/02/101 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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26/11/0826 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEE SHAPLAND / 11/06/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008

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15/07/0815 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/07/088 July 2008 ALTER ARTICLES 17/06/2008

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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18/09/0718 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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26/10/0626 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DELIVERY EXT'D 3 MTH 28/02/06

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ

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24/10/0524 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 ARTICLES OF ASSOCIATION

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12/07/0512 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0429 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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28/10/0428 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 COMPANY NAME CHANGED INKFLAME LIMITED CERTIFICATE ISSUED ON 25/10/04

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24/09/0424 September 2004 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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