Companies House does not verify the accuracy of the information filed

Advanced company search

MARDELAN LIMITED

Company number 05644005

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 20 pages (20 pages)
02 Aug 2021	AD01	Registered office address changed from 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2-3 Pavilion Buildings Brighton BN1 1EE on 2 August 2021	View PDF Registered office address changed from 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2-3 Pavilion Buildings Brighton BN1 1EE on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Jan 2015	AD01	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 1St Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 3 January 2015	View PDF Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 1St Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	TM01	Termination of appointment of Yolandi Fourie as a director on 28 August 2014	View PDF Termination of appointment of Yolandi Fourie as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?