MUTUALBOND LIMITED

6 Agar Street, London, WC2N 4HN, England
StatusDISSOLVED
Company No.03276904
CategoryPrivate Limited Company
Incorporated12 Nov 1996
Age27 years, 6 months, 19 days
JurisdictionEngland Wales
Dissolution08 Mar 2016
Years8 years, 2 months, 24 days

SUMMARY

MUTUALBOND LIMITED is an dissolved private limited company with number 03276904. It was incorporated 27 years, 6 months, 19 days ago, on 12 November 1996 and it was dissolved 8 years, 2 months, 24 days ago, on 08 March 2016. The company address is 6 Agar Street, London, WC2N 4HN, England.



Company Fillings

Gazette dissolved voluntary

Date: 08 Mar 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Dec 2015

Category: Gazette

Type: GAZ1(A)

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Change registered office address company with date old address new address

Date: 16 Dec 2015

Action Date: 16 Dec 2015

Category: Address

Type: AD01

Change date: 2015-12-16

Old address: Waverley House 7-12 Noel Street London W1F 8GQ

New address: C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN

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Dissolution application strike off company

Date: 11 Dec 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 01 May 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2014

Action Date: 12 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-12

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Accounts with accounts type dormant

Date: 02 Jul 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2014

Action Date: 12 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-12

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Accounts with accounts type dormant

Date: 25 Apr 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 12 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-12

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Change corporate secretary company with change date

Date: 06 Dec 2012

Action Date: 04 Dec 2012

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2012-12-04

Officer name: Hanover Secretaries Limited

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Accounts with accounts type dormant

Date: 08 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2011

Action Date: 12 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-12

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Accounts with accounts type dormant

Date: 07 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2010

Action Date: 12 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-12

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Accounts with accounts type dormant

Date: 12 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Termination director company with name

Date: 30 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Spragg

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Appoint person director company with name

Date: 30 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John Richard O'connell

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Annual return company with made up date full list shareholders

Date: 08 Dec 2009

Action Date: 12 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-12

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Accounts with accounts type dormant

Date: 05 Dec 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 28 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/08; full list of members

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Accounts with accounts type dormant

Date: 19 May 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 08 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/07; full list of members

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Legacy

Date: 08 Jan 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Jan 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Resolution

Date: 14 Nov 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 14 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 19 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG

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Legacy

Date: 30 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/06; full list of members

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Accounts with accounts type dormant

Date: 04 Oct 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 10 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/05; full list of members

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Accounts with accounts type dormant

Date: 15 Mar 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 24 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 19 May 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 20 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/03; full list of members

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Accounts with accounts type total exemption full

Date: 24 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Accounts with accounts type full

Date: 02 Dec 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 20 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/02; full list of members

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Accounts with accounts type full

Date: 28 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 20 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/01; full list of members

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Legacy

Date: 29 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/00; full list of members

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Legacy

Date: 13 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 23 Aug 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 03 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Apr 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/99; full list of members

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Accounts with accounts type full

Date: 29 Nov 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 04 Jul 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jul 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/98; no change of members

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Accounts with accounts type full

Date: 15 May 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 02 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/97; full list of members

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Legacy

Date: 12 Sep 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/97 to 31/01/98

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Legacy

Date: 27 Nov 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 1996

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Nov 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Nov 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 21/11/96 from: 120 east road london N1 6AA

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Incorporation company

Date: 12 Nov 1996

Category: Incorporation

Type: NEWINC

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