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MAPESBURY MANAGEMENT LTD

Company number 04867335

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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)
27 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2011	AAMD	Amended total exemption full accounts made up to 31 August 2010	View PDF Amended total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 189,918	View PDF Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 189,918 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CH04	Secretary's details changed for Slh Secretaries Ltd on 13 August 2010	View PDF Secretary's details changed for Slh Secretaries Ltd on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2010	AD01	Registered office address changed from Suite 800 78 Marylebone High Street, London W1U 5AP on 13 July 2010	View PDF Registered office address changed from Suite 800 78 Marylebone High Street, London W1U 5AP on 13 July 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	View PDF Annual return made up to 14 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
14 Aug 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
14 Aug 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: suite 205 58 queensway london W2 3RW	View PDF Registered office changed on 23/01/06 from: suite 205 58 queensway london W2 3RW - link opens in a new window - 1 page (1 page)
09 Nov 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	123	Nc inc already adjusted 07/06/04	View PDF Nc inc already adjusted 07/06/04 - link opens in a new window - 1 page (1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Sep 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 9 pages (9 pages)
08 Sep 2005	88(2)R	Ad 07/06/04-07/09/05 £ si 189917@1=189917	View PDF Ad 07/06/04-07/09/05 £ si 189917@1=189917 - link opens in a new window - 1 page (1 page)

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