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MAN MASH LIMITED

Company number 02772394

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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 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024	View PDF Liquidators' statement of receipts and payments to 27 September 2024 - link opens in a new window - 7 pages (7 pages)
14 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
14 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC02	Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023	View PDF Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023	View PDF Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH19	Statement of capital on 2 August 2023 USD 5	View PDF Statement of capital on 2 August 2023 USD 5 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2023	CAP-SS	Solvency Statement dated 01/08/23	View PDF Solvency Statement dated 01/08/23 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MR04	Satisfaction of charge 027723940001 in full	View PDF Satisfaction of charge 027723940001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP03	Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023	View PDF Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023	View PDF Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AP03	Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022	View PDF Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022	View PDF Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022	View PDF Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021	View PDF Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Mark Daniel Jones as a director on 4 October 2021	View PDF Termination of appointment of Mark Daniel Jones as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021	View PDF Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021	View PDF Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 USD 50,000,000	View PDF Statement of capital on 1 October 2021 USD 50,000,000 - link opens in a new window - 3 pages (3 pages)

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MAN MASH LIMITED

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