MAYFAIR HEALTHCARE (DURHAM) LIMITED

06428250
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
05 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
26 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
24 Jan 2022 officers Termination of appointment of director (Christopher James Urwin) 1 Buy now
24 Jan 2022 officers Termination of appointment of director (Laurence Ghislaine Claude Monnier) 1 Buy now
24 Jan 2022 officers Appointment of director (Ms Helen Potter) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Michael John Green) 1 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jun 2021 resolution Resolution 1 Buy now
07 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 27 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2019 officers Appointment of director (Ms Laurence Ghislaine Claude Monnier) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Barry Steven Hill) 1 Buy now
08 Aug 2019 officers Appointment of director (Mr Michael John Green) 2 Buy now
07 Aug 2019 resolution Resolution 38 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
23 Jul 2019 capital Return of Allotment of shares 3 Buy now
23 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2019 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2019 officers Termination of appointment of director (Ian Watson) 1 Buy now
21 Jul 2019 officers Appointment of director (Mr Christopher James Urwin) 2 Buy now
21 Jul 2019 officers Appointment of director (Mr Barry Steven Hill) 2 Buy now
19 Jul 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jul 2019 officers Termination of appointment of secretary (Jasvinder Singh Gill) 1 Buy now
19 Jul 2019 resolution Resolution 3 Buy now
08 Jan 2019 accounts Annual Accounts 21 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 22 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 31 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
11 Aug 2016 resolution Resolution 24 Buy now
07 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
09 Jan 2016 accounts Annual Accounts 20 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
18 Dec 2014 accounts Annual Accounts 20 Buy now
03 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2014 resolution Resolution 39 Buy now
20 Mar 2014 capital Return of Allotment of shares 4 Buy now
20 Dec 2013 accounts Annual Accounts 19 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
24 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2013 annual-return Annual Return 3 Buy now
22 Jan 2013 capital Return of Allotment of shares 4 Buy now
22 Jan 2013 resolution Resolution 2 Buy now
09 Jan 2013 accounts Annual Accounts 20 Buy now
19 Nov 2012 capital Return of Allotment of shares 4 Buy now
19 Nov 2012 resolution Resolution 2 Buy now
06 Jan 2012 accounts Annual Accounts 14 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 resolution Resolution 2 Buy now
17 Nov 2010 annual-return Annual Return 3 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Ian Watson) 2 Buy now
17 Nov 2010 officers Change of particulars for secretary (Jasvinder Singh Gill) 1 Buy now
08 Oct 2010 accounts Annual Accounts 14 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Feb 2010 officers Appointment of secretary (Jasvinder Singh Gill) 2 Buy now
02 Feb 2010 accounts Annual Accounts 14 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Claire Watson) 1 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
15 Sep 2009 capital Ad 11/09/09\gbp si 9800@0.01=98\gbp ic 1/99\ 2 Buy now
15 Sep 2009 capital S-div 1 Buy now
15 Sep 2009 resolution Resolution 1 Buy now
16 Jun 2009 resolution Resolution 19 Buy now
11 Mar 2009 resolution Resolution 20 Buy now
27 Jan 2009 accounts Annual Accounts 10 Buy now
30 Dec 2008 annual-return Return made up to 15/11/08; full list of members; amend 5 Buy now
18 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
18 Nov 2008 capital Ad 15/11/07\gbp si 1@1=1\gbp ic 1/2\ 1 Buy now
14 Aug 2008 accounts Accounting reference date shortened from 30/11/2008 to 31/03/2008 1 Buy now
27 Feb 2008 officers Appointment terminated director norham house director LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated secretary norham house secretary LIMITED 1 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
16 Jan 2008 officers New secretary appointed 2 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS 1 Buy now
04 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2007 incorporation Incorporation Company 15 Buy now