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MAHOGANY DESIGNS LIMITED

Company number 02213204

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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)
08 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 29 pages (29 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages)
16 Dec 2020	AD01	Registered office address changed from 5 Turl Street Oxford Oxon OX1 3DQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 December 2020	View PDF Registered office address changed from 5 Turl Street Oxford Oxon OX1 3DQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-02 - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	MR01	Registration of charge 022132040003, created on 18 December 2019	View PDF Registration of charge 022132040003, created on 18 December 2019 - link opens in a new window - 41 pages (41 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
21 Mar 2019	PSC05	Change of details for Mahogany Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mahogany Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	TM01	Termination of appointment of Russell John Barker as a director on 31 August 2018	View PDF Termination of appointment of Russell John Barker as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM02	Termination of appointment of Russell John Barker as a secretary on 31 August 2018	View PDF Termination of appointment of Russell John Barker as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
15 Aug 2018	CH01	Director's details changed for Neil Duncan Atkinson on 15 August 2018	View PDF Director's details changed for Neil Duncan Atkinson on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC02	Notification of Mahogany Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Mahogany Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	View PDF Withdrawal of a person with significant control statement on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Gaetano Licata on 11 January 2018	View PDF Director's details changed for Mr Gaetano Licata on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Coleman Gerard Greaney on 11 January 2018	View PDF Director's details changed for Mr Coleman Gerard Greaney on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Russell John Barker on 11 January 2018	View PDF Director's details changed for Mr Russell John Barker on 11 January 2018 - link opens in a new window - 2 pages (2 pages)

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