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MAHINDRA INTERNATIONAL UK LTD

Company number 09822651

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2018 LIQ02 Statement of affairs
11 May 2018 AD01 Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 11 May 2018
04 May 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 2,643,001
21 Jul 2017 TM01 Termination of appointment of Stephen Clive Parkinson as a director on 21 July 2017
17 Jun 2017 AA Accounts for a small company made up to 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 2,250,001
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 2,150,001
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,850,001
16 Aug 2016 AP01 Appointment of Dilbagh Singh Gill as a director on 16 May 2016
15 Aug 2016 AP01 Appointment of Bharat Moossaddee as a director on 16 May 2016
15 Aug 2016 TM01 Termination of appointment of Ketan Chandrakant Doshi as a director on 16 May 2016
15 Aug 2016 AP01 Appointment of Stephen Clive Parkinson as a director on 16 May 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,500,001
24 May 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 400,001
24 May 2016 AP01 Appointment of Rustam Soli Dubash as a director on 24 March 2016
05 Apr 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
13 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-13
  • GBP 1