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MANDER BROTHERS LIMITED

Company number 00195581

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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)
10 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
14 Feb 2018 AUD Auditor's resignation
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 AA Full accounts made up to 31 December 2016
12 Dec 2017 CH01 Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 EH06 Update to the members' register information on the public register
15 Sep 2017 CS01 Confirmation statement made on 19 June 2017 with updates
29 Aug 2017 PSC02 Notification of The Goldman Sachs Group Inc as a person with significant control on 6 April 2016
08 Aug 2017 EH04 Elect to keep the persons' with significant control register information on the public register
25 May 2017 CH01 Director's details changed for Mr Georg Heinrich Hohannes Strierath on 23 May 2017
22 May 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
22 May 2017 TM02 Termination of appointment of Georg Heinrich Johannes Strierath as a secretary on 12 April 2017
22 May 2017 TM01 Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017
31 Mar 2017 EH05 Elect to keep the members' register information on the public register
30 Nov 2016 SH20 Statement by Directors
30 Nov 2016 SH19 Statement of capital on 30 November 2016
  • GBP 1
30 Nov 2016 CAP-SS Solvency Statement dated 29/11/16
30 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1,249,995
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014