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MANDELA WAY LTD

Company number 04337956

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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)
03 Oct 2023 AD01 Registered office address changed from 18 Thurloe Place London SW7 2SP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 October 2023
03 Oct 2023 LIQ01 Declaration of solvency
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
03 May 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 24
24 Apr 2023 SH03 Purchase of own shares.
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 SH08 Change of share class name or designation
31 Jan 2023 CC04 Statement of company's objects
28 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
02 Aug 2022 AA Accounts for a small company made up to 31 January 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
02 Nov 2021 AA Accounts for a small company made up to 31 January 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
23 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 January 2020
05 Aug 2020 PSC05 Change of details for Firmdale Holdings Limited as a person with significant control on 28 July 2020
04 Aug 2020 AD01 Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 January 2019
26 Feb 2019 TM01 Termination of appointment of Rolando Cheles as a director on 15 January 2019
25 Feb 2019 TM01 Termination of appointment of Craig Andrew Markham as a director on 15 January 2019
25 Feb 2019 TM01 Termination of appointment of Malcolm Thomas Soden as a director on 15 January 2019