MUTUAL ONE LIMITED

Company number 03497117

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jan 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017	(2 pages)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
12 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 8	(6 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(11 pages)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
23 Feb 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
05 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 8	(6 pages)
13 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(67 pages)
13 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
13 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
29 May 2014	TM02	Termination of appointment of Pandora Sharp as a secretary	(1 page)
11 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 8	(7 pages)
02 Jan 2014	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adrian Gardner as a director	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2013	AP01	Appointment of Mr David Gwilliam as a director	(2 pages)
27 Sep 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013	(1 page)
27 Sep 2013	TM01	Termination of appointment of Jonathan Pepper as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Richard Smith as a director	(2 pages)