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MONDADORI UK LIMITED

Company number 07193901

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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)
26 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 13 pages (13 pages)
07 Oct 2017	AD02	Register inspection address has been changed to St Bride's House 10 Salisbury Square London EC4Y 8EH	View PDF Register inspection address has been changed to St Bride's House 10 Salisbury Square London EC4Y 8EH - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 March 2017	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Fiona Elizabeth Mcintosh as a director on 6 January 2017	View PDF Termination of appointment of Fiona Elizabeth Mcintosh as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 30,000	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES14 ‐ £1404321.53 31/05/2016	View PDF Resolutions RES14 ‐ £1404321.53 31/05/2016 - link opens in a new window - 1 page (1 page)
25 May 2016	SH02	Consolidation of shares on 14 March 2016 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access correct statement of capital information, please view form image	View PDF Consolidation of shares on 14 March 2016 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access correct statement of capital information, please view form image - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 15,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 15,000 - link opens in a new window - 19 pages (19 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 15,000.00	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 15,000.00 - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £2199918.80 14/03/2016	View PDF Resolutions RES14 ‐ Capitalise the sum of £2199918.80 14/03/2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidate and divide shares 14/03/2016	View PDF Resolutions RES13 ‐ Consolidate and divide shares 14/03/2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 5,041.11	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 5,041.11 - link opens in a new window - 15 pages (15 pages)
13 Apr 2015	CH01	Director's details changed for Mr Zeno Ubaldo Pellizzari on 1 January 2015	View PDF Director's details changed for Mr Zeno Ubaldo Pellizzari on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 5,041.11	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 5,041.11 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Ms Fiona Elizabeth Mclntosh on 19 May 2014	View PDF Director's details changed for Ms Fiona Elizabeth Mclntosh on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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