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MANDEVILLE CONSULTANTS LIMITED

Company number 04791827

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2023 DS01 Application to strike the company off the register
21 Jul 2023 AA Micro company accounts made up to 19 July 2023
20 Jul 2023 AA01 Previous accounting period extended from 31 May 2023 to 19 July 2023
05 Jul 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
25 Jul 2022 CH01 Director's details changed for Ms Sophie Lorraine Williams on 10 July 2022
31 May 2022 AA Micro company accounts made up to 31 May 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
26 Jul 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
29 May 2021 AA Micro company accounts made up to 31 May 2020
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 CC04 Statement of company's objects
12 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Jun 2020 CH01 Director's details changed for Ms Sophie Lorraine Williams on 24 April 2020
12 Jun 2020 PSC04 Change of details for Ms Sophie Lorraine Williams as a person with significant control on 24 April 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 May 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 May 2017
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates