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MENTIONLAND LIMITED

Company number 01692774

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2018 AD01 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 March 2018
15 Mar 2018 LIQ01 Declaration of solvency
15 Mar 2018 600 Appointment of a voluntary liquidator
15 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
25 Jan 2018 CH01 Director's details changed for Aileen Mathieson on 14 July 2017
19 Jan 2018 TM01 Termination of appointment of Aileen Mathieson as a director on 19 January 2018
19 Jan 2018 AP01 Appointment of Mrs Victoria Louise De Temple as a director on 11 January 2018
09 Jan 2018 CH01 Director's details changed for Mr Timothy James Grant on 21 August 2017
01 Jun 2017 AP01 Appointment of Mr Timothy James Grant as a director on 30 May 2017
10 May 2017 TM01 Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Mar 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 AP01 Appointment of Aileen Mathieson as a director on 6 March 2017
31 Jan 2017 TM01 Termination of appointment of Stuart Tyler as a director on 31 January 2017
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250,100
14 Apr 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Neil James Evans as a director on 31 March 2016
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 250,100
17 Mar 2015 AA Full accounts made up to 31 December 2014
19 Aug 2014 CH01 Director's details changed for Mr Stuart Tyler on 19 August 2014
05 Aug 2014 AP01 Appointment of Mr Stuart Tyler as a director on 28 July 2014
05 Aug 2014 TM01 Termination of appointment of Vincent James Rennie as a director on 28 July 2014