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MANDARIN LOUNGE LIMITED

Company number 06511425

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
13 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
24 Mar 2010 AD01 Registered office address changed from 21 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 24 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 288b Appointment Terminated Director amit kainth
27 Feb 2009 363a Return made up to 21/02/09; full list of members
27 Feb 2009 288c Director and Secretary's Change of Particulars / ravi mashru / 27/02/2009 / HouseName/Number was: 5, now: 3; Street was: johnson road, now: burrow close; Area was: birstall, now: ; Post Code was: LE4 3AT, now: LE3 9SP
28 Nov 2008 AA Accounts made up to 30 April 2008
20 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 30/04/2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from 3RD floor edward buildings 21 rutland street leicester leicestershire LE1 1RB
09 Oct 2008 88(2) Ad 01/10/08 gbp si 97@1=97 gbp ic 1/98
23 Sep 2008 288a Director appointed sachin mohindra
10 Mar 2008 288a Director appointed ravi mashru
10 Mar 2008 287 Registered office changed on 10/03/2008 from 3 rectory place loughborough leicestershire LE11 1UW
04 Mar 2008 288b Appointment Terminated Director jason hathaway
04 Mar 2008 288b Appointment Terminated Secretary alan roberts
04 Mar 2008 288a Director appointed amit kainth
04 Mar 2008 288a Secretary appointed ravi mashru
21 Feb 2008 NEWINC Incorporation