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MONDIALE PROPERTY LIMITED

Company number 04283486

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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)
19 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 October 2015
09 Oct 2015 4.70 Declaration of solvency
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-02
19 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 75,500
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 75,500
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Michael Anderson on 1 January 2013
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Jun 2012 AD02 Register inspection address has been changed from 69 Wigmore Street London W1U 1PZ United Kingdom
01 May 2012 TM02 Termination of appointment of Lucy Clarke as a secretary
01 May 2012 AD01 Registered office address changed from 69 Wigmore Street London W1U 1PZ United Kingdom on 1 May 2012
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Jul 2011 AD02 Register inspection address has been changed from 2 Upper Tachbrook Street London SW1V 1SH United Kingdom
06 Jan 2011 AD01 Registered office address changed from Condor House 10 St Paul's Churchyard London EC4M 8AL on 6 January 2011
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders