MANTELLA POWER LTD

Company number 10658938

Date	Type	Description	View / Download
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
21 Apr 2022	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to C/O Frp Advisory Trading Limited Edinburgh Office 110 Cannon Street London EC4N 6EU on 21 April 2022	(2 pages)
21 Apr 2022	LIQ02	Statement of affairs	(8 pages)
21 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08	(1 page)
17 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(9 pages)
16 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(46 pages)
13 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
01 Jun 2021	AD01	Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Henry Roscoe Townshend as a director on 16 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of David Philip Geoffrey Bates as a director on 16 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr James Edward Hall-Smith as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Carlos Abuin Garcia as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Jonathan Mark Entract as a director on 16 October 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
12 Mar 2020	AD01	Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on 12 March 2020	(1 page)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
10 Jun 2019	TM01	Termination of appointment of Andrew Peter Stone as a director on 31 May 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
01 Dec 2018	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
23 Oct 2018	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018	(2 pages)
14 Aug 2018	PSC02	Notification of Gfpii Limited as a person with significant control on 30 July 2018	(2 pages)