MENTONE MANSIONS MANAGEMENT CO LIMITED

Name:	MENTONE MANSIONS MANAGEMENT CO LIMITED MENTONE MANSIONS MANAGEMENT CO LTD
Address:	WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 7PT
Incorporation Date:	1997-02-19

Company Documents

date	name	form type
2019-01-31	31/12/17 TOTAL EXEMPTION FULL	AA
2019-01-10	REGISTERED OFFICE CHANGED ON 10/01/2019 FROM62 WILSON STREETLONDONEC2A 2BU	AD01
2019-09-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-12-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-03-25	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES	CS01
2019-09-11	APPLICATION FOR STRIKING-OFF	DS01
2018-10-10	APPOINTMENT TERMINATED, DIRECTOR JOHN WEST	TM01
2018-03-10	CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES	CS01
2018-09-26	PREVSHO FROM 31/12/2017 TO 30/12/2017	AA01
2017-03-30	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES	CS01
2017-09-21	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-30	APPOINTMENT TERMINATED, SECRETARY JOHN WEST	TM02
2016-04-12	19/02/16 FULL LIST	AR01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-20	19/02/15 FULL LIST	AR01
2014-04-02	19/02/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-10-24	APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ROWLAND	TM01
2013-11-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-12	DIRECTOR APPOINTED MR MATTHEW JOHN PENLEY	AP01
2013-11-12	DIRECTOR APPOINTED MR MATTHEW JOHN PENLEY	AP01
2013-06-10	SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS WEST / 01/01/2013	CH03
2013-03-19	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM15 BUCKINGHAM GATELONDONSW1E 6LB	AD01
2013-06-10	19/02/13 FULL LIST	AR01
2012-03-29	SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS WEST / 19/02/2012	CH03
2012-10-04	31/12/11 TOTAL EXEMPTION FULL	AA
2012-03-29	19/02/12 FULL LIST	AR01
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-18	19/02/11 FULL LIST	AR01
2010-05-28	19/02/10 FULL LIST	AR01
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / SUE BROWN / 10/02/2010	CH01
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGILVY SMITH / 10/02/2010	CH01
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROWLAND / 10/02/2010	CH01
2010-05-28	SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS WEST / 10/02/2010	CH03
2010-12-31	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED RAFIQUIL HASSAN KHAN / 10/02/2010	CH01
2010-10-14	DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED RAFIQUIL HASSAN KHAN / 01/09/2010	CH01
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS WEST / 10/02/2010	CH01
2009-04-17	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	363a
2009-11-04	REGISTERED OFFICE CHANGED ON 04/11/2009 FROMC/O JACKSON TAYLOR162/164 UPPER RICHMOND ROADLONDONSW15 2SH	AD01
2009-04-17	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WEST / 01/03/2008	288c
2009-09-08	31/12/08 TOTAL EXEMPTION FULL	AA
2008-10-17	31/12/07 TOTAL EXEMPTION FULL	AA
2008-05-13	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	363a
2007-06-25	DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-03	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	363s
2007-11-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-06-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2007-03-07	NEW DIRECTOR APPOINTED	288a
2007-01-26	NEW DIRECTOR APPOINTED	288a
2006-06-19	£ NC 67/26706/02/06	RES04
2006-03-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2006-06-19	AD 05/05/06---------£ SI 135@1=135£ IC 45/180	88(2)R
2006-03-02	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	363a
2006-03-02	AD 01/09/05---------£ SI 35@1	88(2)R
2006-03-02	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-03-02	AUTH TO ISS SHRS 5 YRS 01/09/05	RES13
2006-06-06	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS; AMEND	363s
2006-03-02	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c