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NAMANGA 2018 LIMITED

Company number 00880125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
23 Jan 2020 AD01 Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 23 January 2020
18 Apr 2019 LIQ01 Declaration of solvency
18 Apr 2019 600 Appointment of a voluntary liquidator
18 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-02
20 Mar 2019 MR04 Satisfaction of charge 1 in full
20 Mar 2019 MR04 Satisfaction of charge 3 in full
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Aug 2018 PSC04 Change of details for Mr Alastair Ian Hamilton as a person with significant control on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Alistair Ian Hamilton on 8 August 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 05/02/2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
31 Jan 2018 MR05 All of the property or undertaking has been released from charge 1
03 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 25,002
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 25,002
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013