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MAMA & COMPANY SERVICES LIMITED

Company number 03774450

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
08 May 2019 AP01 Appointment of Lynn Lavelle as a director on 24 April 2019
29 Aug 2018 AP01 Appointment of Selina Holliday Emeny as a director on 22 August 2018
29 Aug 2018 TM01 Termination of appointment of Paul Robert Latham as a director on 22 August 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
05 Sep 2017 MR04 Satisfaction of charge 10 in full
02 Aug 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
24 Jun 2016 AA Full accounts made up to 31 October 2015
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 480,041.14
07 Dec 2015 MR04 Satisfaction of charge 037744500012 in full
07 Dec 2015 MR04 Satisfaction of charge 8 in full
23 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
18 Aug 2015 AD01 Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015
18 Aug 2015 AP03 Appointment of Selina Holliday Emeny as a secretary on 6 August 2015
18 Aug 2015 AP01 Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015
18 Aug 2015 AP01 Appointment of Mr Paul Robert Latham as a director on 6 August 2015
13 Aug 2015 MR04 Satisfaction of charge 9 in full
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 480,041.14