Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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18 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2022
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26 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2021
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11 Sep 2020 |
AD01 |
Registered office address changed from Mander Organs St Peters Square London E2 7AF to Allan House 10 John Princes Street London W1G 0JW on 11 September 2020
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09 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-17
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09 Sep 2020 |
LIQ02 |
Statement of affairs
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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12 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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16 Apr 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 October 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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13 Nov 2018 |
AP01 |
Appointment of Mr Michael Stephen Blighton as a director on 1 November 2018
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13 Nov 2018 |
PSC07 |
Cessation of Richard Thomas Hudson as a person with significant control on 1 November 2018
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13 Nov 2018 |
PSC07 |
Cessation of John Pike Mander as a person with significant control on 1 November 2018
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13 Nov 2018 |
PSC02 |
Notification of Mander Organs Eot Limited as a person with significant control on 1 November 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of John Pike Mander as a director on 1 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Geoffrey Charles Robertson Mcmahon as a director on 1 November 2018
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-12
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10 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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06 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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21 Sep 2016 |
AP03 |
Appointment of Mr Lorcan Roderick Gorman as a secretary on 9 September 2016
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21 Sep 2016 |
TM02 |
Termination of appointment of Mohammed Shahjahan Mian as a secretary on 9 September 2016
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