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MAUNDER & SONS LTD

Company number 10640811

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2021 DS01 Application to strike the company off the register
27 May 2021 AA Total exemption full accounts made up to 30 November 2020
29 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
03 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
27 May 2020 CS01 Confirmation statement made on 26 February 2020 with updates
22 May 2020 PSC04 Change of details for Mr Richard John Maunder as a person with significant control on 20 April 2017
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 10,001
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 10,001
13 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 4,999.00
12 Mar 2020 CAP-SS Solvency Statement dated 09/03/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 5,002.00
12 Mar 2020 CAP-SS Solvency Statement dated 09/03/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
06 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 30 November 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 10,001.00