MANSARD CONSTRUCTION LIMITED

Company number 03239437

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 October 2017	(20 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 October 2016	(21 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
09 Nov 2015	AD01	Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 November 2015	(2 pages)
30 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
30 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
30 Sep 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
07 Aug 2015	MR01	Registration of charge 032394370006, created on 30 July 2015	(50 pages)
18 Apr 2015	MR05	Part of the property or undertaking no longer forms part of charge 032394370005	(5 pages)
03 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 04/08/2014 for Terence David Greenwood	(4 pages)
03 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
09 Aug 2014	MR01	Registration of charge 032394370005, created on 4 August 2014	(42 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,001	(3 pages)
04 Aug 2014	AP01	Appointment of Dr Colin Andrew Lewis as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Terence David Greenwood as a director on 4 August 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04	(3 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(3 pages)
17 Jun 2014	TM01	Termination of appointment of Michael Jennings as a director	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
04 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(3 pages)
04 Oct 2013	TM01	Termination of appointment of Susan Lewis as a director	(1 page)