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MANTLE DIAMONDS LIMITED

Company number 05561475

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 TM01 Termination of appointment of Rupert Esmond Ian Baring as a director on 26 October 2017
06 Mar 2018 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 TM01 Termination of appointment of Laila Green as a director on 10 June 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Oct 2016 AD01 Registered office address changed from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN to Building 3, Chiswick Park Chiswick High Road London W4 5YA on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Noel Thomas Halgreen as a director on 9 October 2016
18 Aug 2016 AA Full accounts made up to 30 June 2015
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,408,008.953
10 Nov 2015 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS to Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN on 10 November 2015
23 May 2015 MR04 Satisfaction of charge 1 in full
14 May 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
29 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,408,008.953
29 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AD01 Registered office address changed from 1St Floor Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN England to 33 St. James's Square London SW1Y 4JS on 5 August 2014
11 Jun 2014 AP01 Appointment of Mrs Laila Green as a director