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N P MANDER PROPERTIES LTD

Company number 01888870

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2022 AD01 Registered office address changed from Hartfield Place 40-44 High Street Northwood HA6 1BN England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 8 July 2022
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-27
08 Jul 2022 LIQ01 Declaration of solvency
17 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
12 Apr 2022 AA Unaudited abridged accounts made up to 28 February 2022
09 Feb 2022 AA01 Current accounting period extended from 31 August 2021 to 28 February 2022
16 Jun 2021 PSC04 Change of details for Mr Richard Thomas Hudson as a person with significant control on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Edmund Paul Mander as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Benjamin Richard Mander as a director on 15 June 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
11 Apr 2021 PSC01 Notification of Benjamin Richard Mander as a person with significant control on 2 April 2021
08 Apr 2021 PSC04 Change of details for Mr Richard Thomas Hudson as a person with significant control on 6 March 2021
08 Apr 2021 PSC07 Cessation of John Pike Mander as a person with significant control on 2 April 2021
08 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
25 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
11 Mar 2021 TM01 Termination of appointment of John Pike Mander as a director on 6 March 2021
27 Oct 2020 AD01 Registered office address changed from Hartfield Plac 40-44 High Street Northwood HA6 1BN England to Hartfield Place 40-44 High Street Northwood HA6 1BN on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from Mander Organs St. Peter's Square London E2 7AF to Hartfield Place 40-44 High Street Northwood HA6 1BN on 27 October 2020
13 Oct 2020 AP03 Appointment of Mr Robert Clow as a secretary on 1 October 2020
13 Oct 2020 TM02 Termination of appointment of Lorcan Roderick Gorman as a secretary on 1 October 2020
21 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates