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MULLENLOWE OPEN LIMITED

Company number 03556415

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	AD02	Register inspection address has been changed from C-Space 37-45 City Road London EC1Y 1AT England to C-Space 37-45 City Road London EC1Y 1AT	View PDF Register inspection address has been changed from C-Space 37-45 City Road London EC1Y 1AT England to C-Space 37-45 City Road London EC1Y 1AT - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AD01	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021	View PDF Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25 - link opens in a new window - 1 page (1 page)
20 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	TM01	Termination of appointment of Thomas Francis Needham Knox as a director on 8 June 2021	View PDF Termination of appointment of Thomas Francis Needham Knox as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 1	View PDF Statement of capital on 2 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 20 May 2021	View PDF Appointment of Mr Andrew Cooper Page as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Derek John Coleman as a director on 20 May 2021	View PDF Appointment of Derek John Coleman as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT	View PDF Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC05	Change of details for Mullenlowe London Limited as a person with significant control on 7 January 2021	View PDF Change of details for Mullenlowe London Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 56 pages (56 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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