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HEDLEIGH (MAYFAIR) LIMITED

Company number 05678243

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	View PDF Liquidators' statement of receipts and payments to 8 January 2016 - link opens in a new window - 11 pages (11 pages)
23 Jan 2015	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 23 January 2015	View PDF Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	CH01	Director's details changed for Owen Kelly on 30 October 2013	View PDF Director's details changed for Owen Kelly on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Owen Kelly on 28 October 2013	View PDF Director's details changed for Owen Kelly on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH03	Secretary's details changed for Owen Kelly on 28 October 2013	View PDF Secretary's details changed for Owen Kelly on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	CH03	Secretary's details changed for Owen Kelly on 24 April 2013	View PDF Secretary's details changed for Owen Kelly on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Owen Kelly on 24 April 2013	View PDF Director's details changed for Owen Kelly on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 7 February 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	CH01	Director's details changed for Owen Kelly on 30 January 2012	View PDF Director's details changed for Owen Kelly on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH03	Secretary's details changed for Owen Kelly on 30 January 2012	View PDF Secretary's details changed for Owen Kelly on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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