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MANDIN NO 4 LTD

Company number 12605053

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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)
19 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
27 Apr 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 PSC07 Cessation of Samuel Halpern as a person with significant control on 14 February 2022
14 Feb 2022 PSC01 Notification of Cindy Halpern as a person with significant control on 14 February 2022
14 Feb 2022 AP01 Appointment of Mrs Cindy Halpern as a director on 14 February 2022
14 Feb 2022 TM01 Termination of appointment of Samuel Halpern as a director on 14 February 2022
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
15 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-15
  • GBP 2