MAYFAIR HEALTHCARE (OULTON) LIMITED

09420375
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 15 Buy now
25 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 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jun 2021 resolution Resolution 1 Buy now
08 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 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
05 Oct 2020 accounts Annual Accounts 27 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Appointment of director (Ms Laurence Ghislaine Claude Monnier) 2 Buy now
04 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 40 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Current Extended 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 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
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 21 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 11 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 14 Buy now
11 Aug 2016 resolution Resolution 24 Buy now
08 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
23 Feb 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2015 mortgage Registration of a charge 16 Buy now
04 Nov 2015 mortgage Registration of a charge 17 Buy now
04 Nov 2015 mortgage Registration of a charge 19 Buy now
23 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 Apr 2015 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 capital Return of Allotment of shares 3 Buy now
22 Apr 2015 officers Appointment of director (Mr Ian Watson) 2 Buy now
22 Apr 2015 officers Appointment of secretary (Jasvinder Singh Gill) 2 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
03 Feb 2015 incorporation Incorporation Company 28 Buy now