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MENVIER OVERSEAS HOLDINGS LIMITED

Company number 01582445

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 CAP-SS Solvency Statement dated 01/07/21
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 1
17 Dec 2021 DS01 Application to strike the company off the register
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
18 Dec 2020 TM01 Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 Jul 2020 AP01 Appointment of Mr Martin Gerard Mullin as a director on 3 July 2020
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 101
13 Nov 2018 MA Memorandum and Articles of Association
13 Nov 2018 CC04 Statement of company's objects
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
17 Jan 2018 AP01 Appointment of Mr Richard Paul Howes as a director on 17 January 2018
17 Jan 2018 TM01 Termination of appointment of Eoin Muldowney as a director on 17 January 2018
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015