MANDEVILLE PUBLISHING LIMITED

02188564
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 accounts Annual Accounts 14 Buy now
27 Apr 2022 officers Termination of appointment of director (Richard David Kitson) 1 Buy now
27 Apr 2022 officers Termination of appointment of director (David Richard Shelley) 1 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 15/11/21 1 Buy now
17 Dec 2021 resolution Resolution 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 16 Buy now
24 Jun 2021 officers Termination of appointment of director (Maria Treacy-Lord) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 officers Termination of appointment of director (Laurence Richard King) 1 Buy now
24 Sep 2020 accounts Annual Accounts 17 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 officers Appointment of director (Mr David Richard Shelley) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Richard David Kitson) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Pierre De Cacqueray) 2 Buy now
11 Sep 2020 officers Termination of appointment of secretary (Maria Treacy-Lord) 1 Buy now
11 Sep 2020 officers Appointment of secretary (Mr Pierre De Cacqueray) 2 Buy now
11 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Yanni Petsopoulos) 1 Buy now
04 Sep 2020 resolution Resolution 5 Buy now
05 Aug 2020 accounts Amended Accounts 20 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of director (Joanne Jane Lightfoot) 1 Buy now
30 Sep 2019 accounts Annual Accounts 19 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
30 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Caroline Monica Elisabeth Ann Schofield) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 26 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
09 Jun 2016 annual-return Annual Return 8 Buy now
28 Oct 2015 officers Change of particulars for director (Laurence Richard King) 2 Buy now
02 Oct 2015 accounts Annual Accounts 21 Buy now
30 Jun 2015 annual-return Annual Return 9 Buy now
30 Jun 2015 officers Termination of appointment of director (Philip Ashley Cooper) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Philip Ashley Cooper) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Philip Ashley Cooper) 2 Buy now
07 Jan 2015 officers Appointment of director (Miss Joanne Jane Lightfoot) 2 Buy now
07 Jan 2015 officers Appointment of director (Mrs Maria Treacy-Lord) 2 Buy now
15 Aug 2014 accounts Annual Accounts 20 Buy now
06 Aug 2014 capital Notice of cancellation of shares 4 Buy now
06 Aug 2014 capital Return of purchase of own shares 3 Buy now
03 Jul 2014 resolution Resolution 1 Buy now
19 Jun 2014 mortgage Registration of a charge 36 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
16 Jul 2012 capital Notice of cancellation of shares 4 Buy now
16 Jul 2012 capital Return of purchase of own shares 3 Buy now
06 Jul 2012 resolution Resolution 1 Buy now
03 Jul 2012 officers Termination of appointment of secretary (John Stoddart) 1 Buy now
03 Jul 2012 officers Appointment of secretary (Mrs Maria Treacy-Lord) 1 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
18 Jan 2012 capital Return of purchase of own shares 3 Buy now
11 Jan 2012 capital Notice of cancellation of shares 4 Buy now
04 Jan 2012 resolution Resolution 1 Buy now
24 Nov 2011 capital Return of purchase of own shares 3 Buy now
17 Nov 2011 capital Notice of cancellation of shares 4 Buy now
15 Nov 2011 officers Termination of appointment of director (Alexis Gregory) 1 Buy now
02 Nov 2011 resolution Resolution 2 Buy now
27 Sep 2011 accounts Annual Accounts 19 Buy now
26 Jul 2011 officers Change of particulars for director (Alexis Gregory) 2 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
24 Sep 2010 accounts Annual Accounts 20 Buy now
08 Jun 2010 annual-return Annual Return 10 Buy now
07 Jun 2010 officers Change of particulars for director (Alexis Gregory) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Laurence Richard King) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Caroline Monica Elisabeth Ann Schofield) 2 Buy now
03 Jul 2009 accounts Annual Accounts 10 Buy now
01 Jun 2009 annual-return Return made up to 14/05/09; full list of members 8 Buy now
08 Dec 2008 officers Director's change of particulars / laurence king / 06/12/2008 1 Buy now
16 Oct 2008 accounts Annual Accounts 10 Buy now
04 Jun 2008 annual-return Return made up to 14/05/08; full list of members 8 Buy now
03 Jun 2008 officers Director's change of particulars / caroline king / 12/05/2008 1 Buy now
26 Sep 2007 accounts Annual Accounts 13 Buy now
15 Jun 2007 annual-return Return made up to 14/05/07; change of members 8 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: 4TH floor 361 - 373 city road london EC1V 1LR 1 Buy now
20 Dec 2006 address Registered office changed on 20/12/06 from: 71 great russell street london WC1B 3BP 1 Buy now
27 Nov 2006 accounts Annual Accounts 10 Buy now
25 Oct 2006 officers Director's particulars changed 1 Buy now
07 Jun 2006 annual-return Return made up to 14/05/06; full list of members 11 Buy now
10 Oct 2005 accounts Annual Accounts 11 Buy now
14 Jun 2005 annual-return Return made up to 14/05/05; full list of members 11 Buy now
04 Oct 2004 accounts Annual Accounts 11 Buy now
23 Jun 2004 annual-return Return made up to 14/05/04; full list of members 11 Buy now
06 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now