- Company Overview for MANTLE DIAMONDS LIMITED (05561475)
- Filing history for MANTLE DIAMONDS LIMITED (05561475)
- People for MANTLE DIAMONDS LIMITED (05561475)
- Charges for MANTLE DIAMONDS LIMITED (05561475)
- More for MANTLE DIAMONDS LIMITED (05561475)
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) |
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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
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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
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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 |