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MONDO U.K. LIMITED

Company number 02756006

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2019 AD01 Registered office address changed from Guardian House 42 Preston New Road Blackburn BB2 6AH to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 5 March 2019
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 LIQ01 Declaration of solvency
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
14 Nov 2018 CH03 Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 November 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,320,500
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,320,500
25 Jul 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,320,500
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders