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MARDONMAIN HOLDINGS LIMITED

Company number 00084396

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
24 Aug 2018 AA Micro company accounts made up to 31 May 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 TM01 Termination of appointment of Matthew James Poge as a director on 15 December 2015
30 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 24,797
16 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 24,797
27 Nov 2014 AD01 Registered office address changed from Streete Court Rooks Nest Godstone Surrey RH9 8BZ to Stag House Old London Road Hertford Herts SG13 7LA on 27 November 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 TM01 Termination of appointment of Douglas Miller as a director
26 Nov 2013 AP01 Appointment of Mr Matthew James Poge as a director
26 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 24,797
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Douglas Arthur Miller on 5 September 2010