MENDAHOSE HYDRAULICS LIMITED

Company number 02271337

Date	Type	Description	View / Download
30 Mar 2024	AD01	Registered office address changed from Jemmad House Carr Wood Road Castleford West Yorkshire WF10 4SB to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 30 March 2024	(3 pages)
30 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-15	(1 page)
30 Mar 2024	LIQ01	Declaration of solvency	(6 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 105 of the regulations contained in the schedule to the companies (table a to f) regulations 1985 as amended by the companies (tables a to f) (amendment) regulations 1985 as incorporated in the company's articles of association and as recommended by the company's board of directors, a dividend in specie be paid to mendahose holdings LIMITED of a loan receivable of £832,000 owed by fluiconnecto uk LTD to the company. 15/01/2024	(1 page)
12 Jan 2024	SH19	Statement of capital on 12 January 2024 GBP 0.90	(5 pages)
12 Jan 2024	SH20	Statement by Directors	(1 page)
12 Jan 2024	CAP-SS	Solvency Statement dated 12/01/24	(1 page)
12 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/01/2024	(1 page)
13 Sep 2023	TM01	Termination of appointment of Matteo Bellini as a director on 13 September 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of Josine Meinsje Neumann as a director on 1 March 2023	(1 page)
13 Dec 2022	MR04	Satisfaction of charge 022713370006 in full	(1 page)
13 Dec 2022	MR04	Satisfaction of charge 022713370007 in full	(1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(10 pages) Download iXBRL
08 Aug 2022	AP01	Appointment of Mrs Josine Meinsje Neumann as a director on 6 July 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Mark Wood as a director on 6 July 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Matteo Bellini as a director on 6 July 2022	(2 pages)
05 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Simon Wood as a director on 6 July 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of John Duff as a director on 6 July 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	(11 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	(10 pages) Download iXBRL