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MANDERLEY HOLDINGS LIMITED

Company number 06285816

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 725	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 725 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012	View PDF Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012	View PDF Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	CH01	Director's details changed for Mr Bernardo Gozzi on 18 June 2012	View PDF Director's details changed for Mr Bernardo Gozzi on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	View PDF Director's details changed for Michael Logan Glover on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	CH01	Director's details changed for Michael Logan Glover on 27 May 2011	View PDF Director's details changed for Michael Logan Glover on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH04	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	CH04	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010	View PDF Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
26 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)

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