MANDARIN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Administrator's progress report |
| 27/02/2527 February 2025 | Notice of move from Administration to Dissolution |
| 30/09/2430 September 2024 | Administrator's progress report |
| 03/04/243 April 2024 | Administrator's progress report |
| 20/02/2420 February 2024 | Notice of extension of period of Administration |
| 04/10/234 October 2023 | Administrator's progress report |
| 18/05/2318 May 2023 | Result of meeting of creditors |
| 04/05/234 May 2023 | Statement of administrator's proposal |
| 08/03/238 March 2023 | Appointment of an administrator |
| 08/03/238 March 2023 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to C/O Moorfields 82 st John Street London EC1M 4JN on 2023-03-08 |
| 02/01/232 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 12/12/2112 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MALINS |
| 04/04/194 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY WESTCLIFFE BUSINESS SERVICES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ERIC RICHARD THOMAS WALEY |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE KWAN WALEY |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPENCER PECKHAM |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 29/09/1629 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 22/07/1622 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE KWAN WALEY / 31/07/2015 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/10/1515 October 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUGHAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VAUGHAN |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 20/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED MANDARIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED DAVID SPENCER PECKHAM |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/0721 September 2007 | £ NC 1000/9999000 12/0 |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
| 21/09/0721 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 21/09/0721 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED MANDARIN RECRUITMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 17/09/07 |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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