MANSFIELD HOLDINGS LIMITED

Company number 04786918

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(4 pages)
28 Jan 2016	CC04	Statement of company's objects	(2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/01/2016	(22 pages)
22 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
23 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)