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MAINARD LIMITED

Company number 03047437

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 6 June 2018
09 Aug 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 AD01 Registered office address changed from 7 Kingfield Road Ealing London W5 1LD to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 29 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-07
28 Jun 2017 LIQ01 Declaration of solvency
09 May 2017 AA Micro company accounts made up to 31 March 2017
07 Feb 2017 TM01 Termination of appointment of Imran Gulamhuseinwala as a director on 7 February 2017
22 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 300
23 May 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 300
24 May 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 300
22 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mr Imran Gulamhuseinwala as a director
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Vajiuddin Gulamhujeinwala as a director
10 Nov 2011 AP01 Appointment of Mrs Veronika Christina Gulamhuseinwala as a director
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011