MANDEVILLE PUBLISHING LIMITED

Company number 02188564

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2023	DS01	Application to strike the company off the register	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(4 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
27 Apr 2022	TM01	Termination of appointment of Richard David Kitson as a director on 27 April 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of David Richard Shelley as a director on 27 April 2022	(1 page)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 1	(5 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 15/11/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
24 Jun 2021	TM01	Termination of appointment of Maria Treacy-Lord as a director on 18 June 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(4 pages)
18 Feb 2021	TM01	Termination of appointment of Laurence Richard King as a director on 16 February 2021	(1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(17 pages)
11 Sep 2020	PSC02	Notification of Hachette Uk Limited as a person with significant control on 1 September 2020	(2 pages)
11 Sep 2020	PSC07	Cessation of Laurence Richard King as a person with significant control on 1 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mr David Richard Shelley as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Richard David Kitson as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Pierre De Cacqueray as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM02	Termination of appointment of Maria Treacy-Lord as a secretary on 1 September 2020	(1 page)
11 Sep 2020	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 1 September 2020	(2 pages)
11 Sep 2020	AD01	Registered office address changed from 4th Floor 361 - 373 City Road London EC1V 1LR to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 11 September 2020	(1 page)