Companies House does not verify the accuracy of the information filed

MANDARIN CONSULTING LIMITED

Company number 06319053

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2019 TM01 Termination of appointment of Julian Henry Malins as a director on 10 June 2019
04 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 TM02 Termination of appointment of Westcliffe Business Services Limited as a secretary on 17 December 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AP01 Appointment of Mr Eric Richard Thomas Waley as a director on 26 March 2018
14 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
14 Jul 2017 PSC01 Notification of David Spencer Peckham as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Carrie Kwan Waley as a person with significant control on 6 April 2016
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100,000
14 Jul 2016 CH01 Director's details changed for Mrs Carrie Kwan Waley on 31 July 2015
11 Jul 2016 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2016
15 Oct 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
10 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011