MORDRIL ESTATES LIMITED: Filings

  • Overview

    Company NameMORDRIL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02786181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORDRIL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on May 01, 2014

    1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Apr 17, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Anil Ram Shivdasani as a director on Mar 28, 2014

    1 pagesTM01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Feb 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2,600,000
    SH01

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    26 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2011

    27 pagesAA

    Termination of appointment of Rb Secretariat Limited as a secretary on Sep 19, 2011

    1 pagesTM02

    Appointment of Reed Smith Corporate Services Limited as a secretary on Sep 19, 2011

    2 pagesAP04

    Statement of capital on May 27, 2011

    • Capital: GBP 2,600,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    3 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0