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MANDACO 745 LIMITED

Company number 08151547

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
13 Feb 2017 AD01 Registered office address changed from 14 Savile Row London W1S 3JN to 2 Sovereign Quay Havannagh Street Cardiff CF10 5SF on 13 February 2017
07 Feb 2017 4.70 Declaration of solvency
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-24
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
18 Mar 2014 TM01 Termination of appointment of Jens Grede as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
07 Jun 2013 TM01 Termination of appointment of Alexa Chung as a director
06 Jun 2013 CERTNM Company name changed easy eye LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
06 Jun 2013 CONNOT Change of name notice
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 1
21 Sep 2012 AP01 Appointment of Mr Jens Birger Grede as a director
07 Sep 2012 AP01 Appointment of Alexa Chung as a director
04 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012