- Company Overview for MABLEDON PLACE LIMITED (03034650)
- Filing history for MABLEDON PLACE LIMITED (03034650)
- People for MABLEDON PLACE LIMITED (03034650)
- Insolvency for MABLEDON PLACE LIMITED (03034650)
- More for MABLEDON PLACE LIMITED (03034650)
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) |
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13 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Mar 2016 | AD02 | Register inspection address has been changed to Dentons the Pinnacle 170 Midsummer Boulevard Milton Keynes United Kingdom MK9 1FE | |
26 Feb 2016 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS to Hill House 1 Little New Street London EC4A 3TR on 26 February 2016 | |
25 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
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25 Feb 2016 | 4.70 | Declaration of solvency | |
07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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11 Mar 2015 | AP01 | Appointment of Sheikh Khalid Thani Al-Thani as a director on 24 February 2015 | |
11 Mar 2015 | AD01 | Registered office address changed from Norfolk House 31, St. James's Square London SW1Y 4JJ to One Fleet Place London EC4M 7WS on 11 March 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of David John Camp as a director on 24 February 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of Simon Clive Camp as a director on 24 February 2015 | |
11 Mar 2015 | TM02 | Termination of appointment of Clare Noelle Pagan as a secretary on 24 February 2015 | |
31 Jul 2014 | CERTNM |
Company name changed stanhope (mabledon) LIMITED\certificate issued on 31/07/14
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31 Jul 2014 | CONNOT | Change of name notice | |
14 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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19 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
08 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
09 Jun 2011 | AD01 | Registered office address changed from 40 Queen Anne Street London W1G 9EL on 9 June 2011 | |
01 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
26 May 2011 | CERTNM |
Company name changed stanhope construction LIMITED\certificate issued on 26/05/11
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