MORDRIL ESTATES LIMITED

Company number 02786181

Date	Type	Description	View / Download
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
01 May 2014	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 May 2014	(1 page)
17 Apr 2014	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 17 April 2014	(2 pages)
16 Apr 2014	4.70	Declaration of solvency	(3 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Apr 2014	TM01	Termination of appointment of Anil Ram Shivdasani as a director on 28 March 2014	(1 page)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2,600,000	(6 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
10 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
12 Oct 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 19 September 2011	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary on 19 September 2011	(1 page)
27 May 2011	SH19	Statement of capital on 27 May 2011 GBP 2,600,000	(4 pages)
23 May 2011	SH20	Statement by directors	(1 page)
23 May 2011	CAP-SS	Solvency statement dated 16/05/11	(3 pages)