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MANHATTAN MENSWEAR LIMITED

Company number 03449955

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2015
11 Dec 2015 AD01 Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Brentmead House Britannia Road London N12 9RU on 11 December 2015
07 Dec 2015 4.20 Statement of affairs with form 4.19
07 Dec 2015 600 Appointment of a voluntary liquidator
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
24 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 05/01/2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 120,000

Statement of capital on 2015-12-17
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 120,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Janice Elaine Harris on 14 October 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 January 2012
18 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
14 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH04 Secretary's details changed for Kingsland (Services) Limited on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Janice Elaine Harris on 14 October 2009