MABLEDON PLACE LIMITED

Company number 03034650

Date	Type	Description	View / Download
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Mar 2016	AD02	Register inspection address has been changed to Dentons the Pinnacle 170 Midsummer Boulevard Milton Keynes United Kingdom MK9 1FE	(2 pages)
26 Feb 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Hill House 1 Little New Street London EC4A 3TR on 26 February 2016	(2 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15	(1 page)
25 Feb 2016	4.70	Declaration of solvency	(3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(3 pages)
11 Mar 2015	AP01	Appointment of Sheikh Khalid Thani Al-Thani as a director on 24 February 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from Norfolk House 31, St. James's Square London SW1Y 4JJ to One Fleet Place London EC4M 7WS on 11 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of David John Camp as a director on 24 February 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Simon Clive Camp as a director on 24 February 2015	(1 page)
11 Mar 2015	TM02	Termination of appointment of Clare Noelle Pagan as a secretary on 24 February 2015	(1 page)
31 Jul 2014	CERTNM	Company name changed stanhope (mabledon) LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-25	(2 pages)
31 Jul 2014	CONNOT	Change of name notice	(2 pages)
14 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL on 9 June 2011	(1 page)
01 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 May 2011	CERTNM	Company name changed stanhope construction LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-25	(2 pages)