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MANDI LENNARD PUBLICITY LIMITED

Company number 03591153

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.20 Statement of affairs with form 4.19
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22
04 May 2012 AD01 Registered office address changed from 4th Floor 5-7 John Prince's Street London W1G 0JN on 4 May 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 2
21 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Amanda Joanne Lennard on 1 October 2009
19 Jul 2010 TM02 Termination of appointment of Zane Secretarial Services Limited as a secretary
15 Jul 2010 TM02 Termination of appointment of Zane Secretarial Services Limited as a secretary
11 Sep 2009 287 Registered office changed on 11/09/2009 from 925 finchley road london NW11 7PE
14 Jul 2009 363a Return made up to 01/07/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 July 2007
10 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2008 363a Return made up to 01/07/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Sep 2007 363s Return made up to 01/07/07; no change of members
13 Oct 2006 363s Return made up to 01/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Jan 2006 288b Secretary resigned
29 Nov 2005 288a New secretary appointed
12 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004