MAYFAIR INTERTRADE LIMITED

05525151
17 CARLISLE STREET FIRST FLOOR LONDON W1D 3BU

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 officers Change of particulars for corporate secretary (Tax & Advise Ltd) 1 Buy now
02 Mar 2022 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 7 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Appointment of director (Mr Juan Francisco Capellas Cabanes) 2 Buy now
15 May 2019 officers Termination of appointment of director (Montserrat Romero Segura) 1 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 officers Appointment of director (Mrs Montserrat Romero Segura) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Richard James Davies) 1 Buy now
06 Jul 2018 officers Appointment of corporate secretary (Tax & Advise Ltd) 2 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Professional Trust Company (Uk) Limited) 1 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 5 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Appointment of director (Mr Richard James Davies) 2 Buy now
28 Aug 2014 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Janet Treacy Paterson) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Matthew John Allen) 1 Buy now
28 Aug 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
15 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
04 Jan 2012 accounts Annual Accounts 13 Buy now
29 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 12 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 accounts Annual Accounts 5 Buy now
14 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
13 Aug 2009 officers Appointment terminated director james fisher 1 Buy now
22 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
10 Feb 2009 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 02/08/08; full list of members 5 Buy now
17 Jul 2008 officers Director's change of particulars / richard sibley / 16/05/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
11 Sep 2007 annual-return Return made up to 02/08/07; no change of members 8 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 02/08/06; full list of members 8 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
05 Apr 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Aug 2005 incorporation Incorporation Company 17 Buy now