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55 MAYFAIR ONLINE LTD

Company number 12572210

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from 57 Berkeley Square Mayfair London W1J 6ER England to 16 Berkeley Street London W1J 8DZ on 26 August 2021	View PDF Registered office address changed from 57 Berkeley Square Mayfair London W1J 6ER England to 16 Berkeley Street London W1J 8DZ on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Vesta Minkute as a director on 25 August 2021	View PDF Termination of appointment of Vesta Minkute as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Ms Vesta Minkute as a director on 31 January 2021	View PDF Appointment of Ms Vesta Minkute as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from 10 John Street London WC1N 2EB England to 57 Berkeley Square Mayfair London W1J 6ER on 15 September 2020	View PDF Registered office address changed from 10 John Street London WC1N 2EB England to 57 Berkeley Square Mayfair London W1J 6ER on 15 September 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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