ZONE L.MAYFAIR LIMITED

04282246
FIRST FLOOR SAGGAR HOUSE PRINCES DRIVE WORCESTER WR1 2PG

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2023 accounts Annual Accounts 9 Buy now
15 Dec 2022 accounts Annual Accounts 8 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 address Default Companies House Registered Office Address Applied 1 Buy now
15 Jul 2021 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Rossano Ferretti) 2 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 6 Buy now
04 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 1 Buy now
28 Jun 2017 officers Appointment of director (David Malcolm Kaye) 2 Buy now
28 Jun 2017 officers Appointment of director (Mr Graham Anthony Markwick) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
10 Mar 2016 officers Termination of appointment of director (Luca Daniele Basellini) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
17 Sep 2015 annual-return Annual Return 7 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Rossano Ferretti) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Rafael Schneebeli) 1 Buy now
05 Feb 2015 officers Appointment of director (Luca Basellini) 2 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
05 Sep 2014 annual-return Annual Return 7 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Rossano Ferretti) 2 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
11 Oct 2011 officers Appointment of director (Mr Rafael Schneebeli) 2 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 officers Appointment of director (Mr David Malcolm Kaye) 2 Buy now
05 Apr 2011 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 officers Appointment of director (Mr Rossano Ferretti) 2 Buy now
11 Feb 2011 officers Appointment of corporate secretary (Cr Secretaries Limited) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (Capital Nominees Limited) 1 Buy now
11 Feb 2011 officers Termination of appointment of secretary (Fortune Inc.) 1 Buy now
11 Feb 2011 officers Termination of appointment of director (Fortune Investment Management Sa) 1 Buy now
11 Feb 2011 officers Termination of appointment of director (David Kaye) 1 Buy now
26 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 officers Appointment of director (Mr David Malcolm Kaye) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
07 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
22 Dec 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 4 Buy now
11 Mar 2008 officers Director appointed fortune investment management sa 1 Buy now
20 Sep 2007 accounts Annual Accounts 2 Buy now
06 Sep 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
11 Jun 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 officers New secretary appointed 1 Buy now
27 Sep 2006 accounts Annual Accounts 1 Buy now
07 Sep 2006 annual-return Return made up to 05/09/06; full list of members 2 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers New secretary appointed 2 Buy now
04 Feb 2006 accounts Annual Accounts 1 Buy now
28 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
23 Sep 2005 annual-return Return made up to 05/09/05; full list of members 2 Buy now
10 Mar 2005 accounts Annual Accounts 1 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
17 Sep 2004 annual-return Return made up to 05/09/04; full list of members 5 Buy now
17 Sep 2004 officers Director's particulars changed 1 Buy now
24 Jun 2004 address Registered office changed on 24/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE 1 Buy now
06 Oct 2003 annual-return Return made up to 05/09/03; full list of members 5 Buy now
23 Jun 2003 officers New director appointed 3 Buy now
17 Jun 2003 officers New secretary appointed 2 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers New director appointed 3 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 accounts Annual Accounts 1 Buy now
16 Oct 2002 annual-return Return made up to 05/09/02; full list of members 5 Buy now
15 Jun 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
13 Feb 2002 officers New secretary appointed 2 Buy now
13 Feb 2002 officers New director appointed 2 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
13 Feb 2002 officers Secretary resigned 1 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 officers New director appointed 2 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
01 Oct 2001 officers Secretary resigned 1 Buy now
26 Sep 2001 capital Ad 05/09/01--------- £ si 1@500=500 £ ic 500/1000 2 Buy now
05 Sep 2001 incorporation Incorporation Company 15 Buy now