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ETS. P. MANDY SPRL LIMITED

Company number 03872065

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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)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2023 LIQ01 Declaration of solvency
28 Sep 2023 600 Appointment of a voluntary liquidator
28 Sep 2023 AD01 Registered office address changed from 124 Abbey Foregate Shrewsbury Shropshire SY2 6AZ England to 68 Ship Street, Brighton East Sussex BN1 1AE on 28 September 2023
28 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 AP01 Appointment of Mrs Victoria Brigo as a director on 29 March 2023
05 Apr 2023 AP01 Appointment of Mrs Patricia Cowley as a director on 29 March 2023
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CH01 Director's details changed for Mrs Elizabeth Gibson Born Mandy on 9 March 2020
10 Sep 2020 TM01 Termination of appointment of Elizabeth Gibson Born Mandy as a director on 9 March 2020
31 Jan 2020 PSC01 Notification of George Marcel Gibson as a person with significant control on 29 January 2020
29 Jan 2020 PSC07 Cessation of Elisabeth Gibson as a person with significant control on 29 January 2020
29 Jan 2020 PSC01 Notification of Elisabeth Gibson as a person with significant control on 5 November 2016
29 Jan 2020 PSC07 Cessation of George Marcel Gibson as a person with significant control on 28 January 2020
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
27 Dec 2019 PSC07 Cessation of Elizabeth Gibson as a person with significant control on 5 December 2019
27 Dec 2019 PSC04 Change of details for Mrs Elisabeth Gibson as a person with significant control on 5 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates