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MANDOS JEWELLERY OF LONDON LTD

Company number 06401347

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2019 600 Appointment of a voluntary liquidator
19 Dec 2018 LIQ10 Removal of liquidator by court order
15 Aug 2018 LIQ02 Statement of affairs
02 Aug 2018 AD01 Registered office address changed from Workshop 1.05 Goldsmiths Centre 42 Britton Street London EC1M 5AD England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2 August 2018
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-12
20 Oct 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 AD01 Registered office address changed from Workshop 3.03 Goldsmiths Centre Britton Street London EC1M 5AD England to Workshop 1.05 Goldsmiths Centre 42 Britton Street London EC1M 5AD on 19 October 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
01 Feb 2017 AD01 Registered office address changed from Workshop 2.01 Goldsmiths Centre 42 Britton Street London EC1M 5AD to Workshop 3.03 Goldsmiths Centre Britton Street London EC1M 5AD on 1 February 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 125
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 MR04 Satisfaction of charge 064013470002 in full
27 Apr 2015 MR01 Registration of charge 064013470003, created on 24 April 2015
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 125
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 CH01 Director's details changed for Mandos Demetriou on 22 December 2013
13 Dec 2013 CERTNM Company name changed jewellery innovations of london LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 125