MANDEZ TRADING LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of a voluntary liquidator

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25/07/2525 July 2025 NewResolutions

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25/07/2525 July 2025 NewStatement of affairs

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22/07/2522 July 2025 NewRegistered office address changed from 31-33 Market Place Wednesbury WS10 7AT England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-07-22

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Micro company accounts made up to 2023-11-30

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29/08/2429 August 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28

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09/04/249 April 2024 Confirmation statement made on 2024-02-17 with no updates

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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02/02/242 February 2024 Total exemption full accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Compulsory strike-off action has been suspended

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10/11/2310 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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17/03/2317 March 2023 Confirmation statement made on 2023-02-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Compulsory strike-off action has been discontinued

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12/05/2212 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Confirmation statement made on 2022-02-17 with no updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUNEEL MALL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM NEALS CORNER SUITE 20 2 BATH ROAD HOUNSLOW TW3 3HJ ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MALL / 26/01/2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEEL MALL / 26/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 65 LODGE ROAD WALSALL WEST MIDLANDS WS5 3LA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/12/1520 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/12/1421 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074682910001

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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15/02/1115 February 2011 COMPANY NAME CHANGED S & N BOOZE LIMITED CERTIFICATE ISSUED ON 15/02/11

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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