MANDARIN PACIFIC HOLDINGS EUROPE LTD.

06335209
NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3LQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2024 officers Change of particulars for director (Mrs Eva-Maria Hamann) 2 Buy now
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 accounts Annual Accounts 2 Buy now
27 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
31 May 2023 accounts Annual Accounts 2 Buy now
01 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
31 May 2021 accounts Annual Accounts 2 Buy now
26 Mar 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2020 accounts Annual Accounts 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
21 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 accounts Annual Accounts 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mrs Eva-Maria Hamann) 2 Buy now
21 Sep 2016 officers Change of particulars for director (Mrs Eva-Maria Hamann) 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 officers Appointment of director (Mrs Eva-Maria Hamann) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Paul Renard) 1 Buy now
16 Jul 2016 accounts Annual Accounts 3 Buy now
22 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2015 annual-return Annual Return 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Paul Renard) 2 Buy now
01 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Henry Sanderson) 1 Buy now
29 May 2015 accounts Annual Accounts 2 Buy now
05 Sep 2014 annual-return Annual Return 3 Buy now
15 May 2014 accounts Annual Accounts 2 Buy now
15 May 2014 officers Termination of appointment of secretary (Company Administration Limited) 1 Buy now
15 May 2014 officers Termination of appointment of director (Company Secretary (Europe) Ltd) 1 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 2 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 officers Appointment of director (Mr Henry Sanderson) 2 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 accounts Annual Accounts 2 Buy now
01 Sep 2011 annual-return Annual Return 3 Buy now
01 Sep 2011 officers Change of particulars for corporate director (Straitons Nominees (Directors) Limited) 2 Buy now
01 Sep 2011 officers Change of particulars for corporate secretary (Company Administration Limited) 2 Buy now
25 May 2011 accounts Annual Accounts 2 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 annual-return Annual Return 3 Buy now
29 Sep 2010 officers Change of particulars for corporate director (Straitons Nominees (Directors) Limited) 2 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Company Administration Limited) 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 accounts Annual Accounts 2 Buy now
03 Sep 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
03 Sep 2009 address Location of debenture register 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from 21 albany street beverley house hull HU3 1PJ 1 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
09 Jun 2009 accounts Annual Accounts 2 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from 48 peel street hull HU3 1QR uk 1 Buy now
09 Jun 2009 officers Secretary's change of particulars / company administration LIMITED / 01/01/2009 1 Buy now
05 Jan 2009 annual-return Return made up to 07/08/08; full list of members 3 Buy now
29 Dec 2008 address Location of debenture register 1 Buy now
29 Dec 2008 address Location of register of members 1 Buy now
29 Dec 2008 officers Director's change of particulars / straitons nominees (directors) LIMITED / 01/04/2008 1 Buy now
29 Dec 2008 officers Secretary's change of particulars / company administration LIMITED / 01/04/2008 1 Buy now
29 Dec 2008 address Registered office changed on 29/12/2008 from corporation house 46 peel street hull HU3 1QR 1 Buy now
07 Aug 2007 incorporation Incorporation Company 14 Buy now