| Name: |
MAYFAIR REAL ESTATES LIMITED
MAYFAIR REAL ESTATES LTD |
| Address: | 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Incorporation Date: | 1999-12-23 |
| date | name | form type |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2018-06-12 | FIRST GAZETTE | GAZ1 |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-30 | FIRST GAZETTE | GAZ1 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-07-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-01-22 | 23/12/15 FULL LIST | AR01 |
| 2016-12-30 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
| 2015-01-22 | 23/12/14 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | 23/12/13 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 23/12/12 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2012-09-28 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | AA01 |
| 2012-01-20 | 23/12/11 FULL LIST | AR01 |
| 2011-09-07 | 23/12/10 FULL LIST | AR01 |
| 2011-08-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | FIRST GAZETTE | GAZ1 |
| 2011-06-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2011-09-06 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2010-06-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-03-04 | 23/12/09 FULL LIST | AR01 |
| 2009-05-22 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROMC/O PEARLMAN ROSE48A-49A ALDGATE HIGH STREETLONDONEC3N 1AL | 287 |
| 2009-08-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM2 ST GEORGES MEWS 44 WESTMINSTER BRIDGE ROADLONDONSE1 7JB | 287 |
| 2008-07-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2007-01-29 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AAMD |
| 2003-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-13 | SECRETARY RESIGNED | 288b |
| 2003-01-15 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-10 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-20 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-11-16 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM:C/O PEARLMAN ROSE116/117 SAFFRON HILLLONDONEC1N 8QS | 287 |
| 2000-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-02 | DIRECTOR RESIGNED | 288b |
| 2000-02-15 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM:KINGSWAY HOUSE 103 KINGSWAYLONDONWC2B 6AW | 287 |
| 2000-02-02 | SECRETARY RESIGNED | 288b |
| 2000-02-05 | NEW SECRETARY APPOINTED | 288a |
| 1999-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-24 14:33:20