Name: |
MANDARIN OWL LIMITED
MANDARIN OWL LTD |
Address: | P O BOX 100, THUNDRIDGE, WARE, HERTS, ENGLAND, SG12 0NN |
Incorporation Date: | 2007-05-25 |
date | name | form type |
2022-03-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 21/10/21 | AA |
2022-03-03 | PREVSHO FROM 31/12/2021 TO 21/10/2021 | AA01 |
2022-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-06-23 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AHENGLAND | AD01 |
2020-07-01 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
2020-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-06-19 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
2019-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM104A HIGH STREETWAREHERTFORDSHIRESG12 9AP | AD01 |
2019-10-22 | CESSATION OF DIPAK THAKAR AS A PSC | PSC07 |
2019-10-02 | CESSATION OF RAJIV THAKAR AS A PSC | PSC07 |
2019-10-02 | APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR | TM01 |
2019-10-02 | DIRECTOR APPOINTED MR DIPAK THAKAR | AP01 |
2019-10-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR | PSC01 |
2019-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR | PSC01 |
2018-06-29 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV THAKAR | PSC01 |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-06-24 | 18/06/16 FULL LIST | AR01 |
2016-08-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-10 | 18/06/15 FULL LIST | AR01 |
2015-03-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH | AD01 |
2014-07-11 | 18/06/14 FULL LIST | AR01 |
2014-09-22 | CURREXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
2013-11-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 18/06/13 FULL LIST | AR01 |
2012-07-16 | 18/06/12 FULL LIST | AR01 |
2012-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM12 YORK GATEREGENT'S PARKLONDONNW1 4QSENGLAND | AD01 |
2012-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV THAKAR / 16/07/2012 | CH01 |
2012-03-12 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-06-24 | 18/06/11 FULL LIST | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM4 DOWNFIELD COURTHANBURY DRIVETHUNDRIDGE WAREHERTFORDSHIRESG12 0SB | AD01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-07-26 | 18/06/10 FULL LIST | AR01 |
2009-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2009-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV THAKAR / 02/03/2009 | 288c |
2009-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM4 DOWNFIELD COURTHANBURY DRIVETHUNDRIDGE WARESG12 0SB | 287 |
2009-03-02 | APPOINTMENT TERMINATED SECRETARY STAFANIA THAKAR | 288b |
2009-06-18 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2008-11-06 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
2008-12-27 | CURREXT FROM 31/05/2009 TO 30/06/2009 | 225 |
2008-10-02 | APPOINTMENT TERMINATED SECRETARY RAJIV THAKAR | 288b |
2008-10-02 | SECRETARY APPOINTED STAFANIA THAKAR | 288a |
2008-10-02 | APPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR | 288b |
2007-12-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-05-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-12-02 | NEW DIRECTOR APPOINTED | 288a |
2007-12-02 | AD 28/11/07---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2007-11-23 | DIRECTOR RESIGNED | 288b |
2007-11-23 | SECRETARY RESIGNED | 288b |
2007-11-23 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
Last update: 2022-09-06 06:47:16