3 MANDEVILLE PLACE LIMITED

Company number 02965136

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
15 Jun 2017	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 15 June 2017	(2 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	(1 page)
12 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
25 Nov 2016	AD01	Registered office address changed from Claessens House 3 Mandeville Place London W1U 3AP to 89 New Bond Street London W1S 1DA on 25 November 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Jonathan Barnett Freedman as a director on 3 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Keith David Freedman as a director on 3 November 2016	(2 pages)
25 Nov 2016	TM02	Termination of appointment of Christopher Conway Shipley as a secretary on 3 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Francis Michael Andreas Claessens as a director on 3 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Antoinette Henriette Mirjam Claessens as a secretary on 3 November 2016	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 029651360009 in full	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 029651360008 in full	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-28	(2 pages)
05 Oct 2016	CONNOT	Change of name notice	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 7 in full	(3 pages)
21 Jan 2015	MR04	Satisfaction of charge 6 in full	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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