O&H MAYFAIR LIMITED

05233405
2 MILL STREET LONDON UNITED KINGDOM W1S 2AT

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
08 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
10 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
30 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
30 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 May 2020 capital Statement of capital (Section 108) 5 Buy now
07 May 2020 insolvency Solvency Statement dated 30/04/20 2 Buy now
07 May 2020 resolution Resolution 2 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 officers Termination of appointment of director (Alan Gabbay) 1 Buy now
21 May 2019 officers Termination of appointment of director (Peter Dee Shapland) 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 accounts Annual Accounts 18 Buy now
30 Nov 2018 resolution Resolution 2 Buy now
29 Nov 2018 capital Return of Allotment of shares 8 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 17 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2016 accounts Annual Accounts 18 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Alan Gabbay) 2 Buy now
22 Oct 2014 accounts Annual Accounts 14 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
17 Oct 2013 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
16 Oct 2013 accounts Annual Accounts 14 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
22 Nov 2012 accounts Annual Accounts 15 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
31 May 2012 officers Appointment of director (Mr Alan Gabbay) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
17 Nov 2011 accounts Annual Accounts 15 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
26 Nov 2010 accounts Annual Accounts 16 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Paul Nicholson) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Paul Nicholson) 1 Buy now
01 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
17 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2009 accounts Annual Accounts 17 Buy now
17 Sep 2009 annual-return Return made up to 16/09/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 14 Buy now
26 Nov 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
23 Sep 2008 officers Director's change of particulars / eli shahmoon / 16/09/2008 1 Buy now
19 Sep 2008 officers Director's change of particulars / peter dee shapland / 11/06/2008 1 Buy now
18 Sep 2008 officers Director's change of particulars david selim gabbay logged form 1 Buy now
18 Aug 2008 officers Director's change of particulars / eli shahmoon / 18/06/2008 1 Buy now
15 Jul 2008 mortgage Duplicate mortgage certificatecharge no:6 13 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 7 9 Buy now
08 Jul 2008 resolution Resolution 1 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
10 Dec 2007 accounts Annual Accounts 14 Buy now
18 Sep 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
02 May 2007 mortgage Particulars of mortgage/charge 11 Buy now
02 May 2007 officers New director appointed 2 Buy now
29 Nov 2006 accounts Annual Accounts 14 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
19 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
02 May 2006 accounts Delivery ext'd 3 mth 28/02/06 1 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ 1 Buy now
24 Oct 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 15 Buy now
12 Jul 2005 incorporation Memorandum Articles 10 Buy now
12 Jul 2005 resolution Resolution 2 Buy now
29 Oct 2004 incorporation Memorandum Articles 18 Buy now
28 Oct 2004 officers New secretary appointed;new director appointed 4 Buy now
28 Oct 2004 officers New director appointed 4 Buy now
28 Oct 2004 officers New director appointed 4 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: 10 upper bank street london E14 5JJ 1 Buy now
28 Oct 2004 accounts Accounting reference date extended from 30/09/05 to 28/02/06 1 Buy now
25 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2004 officers Director's particulars changed 1 Buy now
16 Sep 2004 incorporation Incorporation Company 25 Buy now