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MANSION PARTNER LIMITED

Company number 07302940

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
17 Dec 2012 TM01 Termination of appointment of Montrond Inc as a director
29 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Jul 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
15 Jul 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
15 Jul 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
15 Jul 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
15 Jul 2010 AP04 Appointment of London Secretaries Limited as a secretary
15 Jul 2010 AP02 Appointment of Montrond Inc as a director
15 Jul 2010 AP01 Appointment of Mr Thomas Lane as a director
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)