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MANDEVILLE COURT LIMITED

Company number 02044452

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 May 2023
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 18 May 2022
26 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 18 May 2021
10 Jun 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 10 June 2020
04 Jun 2020 LIQ01 Declaration of solvency
04 Jun 2020 600 Appointment of a voluntary liquidator
04 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-19
18 May 2020 MR04 Satisfaction of charge 020444520027 in full
18 May 2020 MR04 Satisfaction of charge 020444520026 in full
20 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 11/06/2019
04 Jun 2019 AP03 Appointment of Dipesh Thapa as a secretary on 14 May 2019
04 Jun 2019 TM02 Termination of appointment of Sachin Pandya as a secretary on 14 May 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2019 MR01 Registration of charge 020444520026, created on 12 February 2019
13 Feb 2019 MR01 Registration of charge 020444520027, created on 12 February 2019
12 Feb 2019 MR04 Satisfaction of charge 020444520022 in full
12 Feb 2019 MR04 Satisfaction of charge 020444520021 in full
12 Feb 2019 MR04 Satisfaction of charge 020444520025 in full
12 Feb 2019 MR04 Satisfaction of charge 020444520024 in full
12 Feb 2019 MR04 Satisfaction of charge 020444520023 in full