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MUDANO LIMITED

Company number 09438329

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	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 - 19 pages (19 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 14 pages (14 pages)
07 Dec 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 7 December 2021	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-23 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2021	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)
16 Aug 2021	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)
05 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH19	Statement of capital on 29 July 2021 GBP 0.01	View PDF Statement of capital on 29 July 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 20 July 2021	View PDF Termination of appointment of Patrick Brian Francis Rowe as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 11 pages (11 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,059.91	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 1,059.91 - link opens in a new window - 9 pages (9 pages)
08 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 August 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2020	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Jonathan James Summers as a person with significant control on 28 February 2020	View PDF Cessation of Jonathan James Summers as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC07	Cessation of Edward Broussard as a person with significant control on 28 February 2020	View PDF Cessation of Edward Broussard as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Derek Boyd Simpson as a director on 28 February 2020	View PDF Appointment of Mr Derek Boyd Simpson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 28 February 2020	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)

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