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MANTLE (HUDDERSFIELD) LIMITED

Company number 07447361

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from Park View 80 Butternab Road Huddersfield HD4 7AZ to 10 st Helens Road Swansea SA1 4AW on 14 September 2018
12 Sep 2018 LIQ01 Declaration of solvency
12 Sep 2018 600 Appointment of a voluntary liquidator
12 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-17
09 Aug 2018 MR04 Satisfaction of charge 2 in full
09 Aug 2018 MR04 Satisfaction of charge 1 in full
09 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Mr John Patrick Lyttle on 1 December 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AP03 Appointment of Mr Ranjit Singh Maan as a secretary on 1 December 2013
08 Dec 2014 TM02 Termination of appointment of John Patrick Lyttle as a secretary on 1 December 2013
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from Beckside Court 286 Bradford Road Batley West Yorkshire WF17 5PW on 22 October 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 AD01 Registered office address changed from Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT on 13 July 2012