MANDARIN CONSULTING LIMITED
Company number 06319053 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2025 | Administrator's progress report · 18 pages | View document |
| 27 Feb 2025 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 30 Sep 2024 | Administrator's progress report · 15 pages | View document |
| 3 Apr 2024 | Administrator's progress report · 14 pages | View document |
| 20 Feb 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 4 Oct 2023 | Administrator's progress report · 24 pages | View document |
| 18 May 2023 | Result of meeting of creditors · 5 pages | View document |
| 4 May 2023 | Statement of administrator's proposal · 70 pages | View document |
| 8 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 8 Mar 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 · 2 pages | View document |
| 2 Jan 2023 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 12 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MALINS | View document |
| 4 Apr 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY WESTCLIFFE BUSINESS SERVICES LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR ERIC RICHARD THOMAS WALEY | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE KWAN WALEY | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPENCER PECKHAM | View document |
| 1 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 29 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 22 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE KWAN WALEY / 31/07/2015 | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Oct 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUGHAN | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VAUGHAN | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 20/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP | View document |
| 21 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2009 | COMPANY NAME CHANGED MANDARIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/07/09 | View document |
| 13 May 2009 | DIRECTOR APPOINTED DAVID SPENCER PECKHAM | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2007 | £ NC 1000/9999000 12/0 | View document |
| 21 Sep 2007 | NC INC ALREADY ADJUSTED 12/09/07 | View document |
| 21 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 21 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED MANDARIN RECRUITMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |