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MANUFACTUM LIMITED

Company number 04163066

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
22 Mar 2023 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 March 2023
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 LIQ01 Declaration of solvency
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-27
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
03 Aug 2022 AP01 Appointment of Alexander Peters as a director on 1 August 2022
13 Jul 2022 TM01 Termination of appointment of Max Ferdinand Heimann as a director on 30 June 2022
02 Mar 2022 AA Accounts for a small company made up to 28 February 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
05 Mar 2021 AA Accounts for a small company made up to 29 February 2020
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
22 Jan 2020 AA Full accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
07 Feb 2019 AP01 Appointment of Kai-Uwe Steffan as a director on 1 January 2019
02 Jan 2019 AA Full accounts made up to 28 February 2018
16 Jul 2018 TM01 Termination of appointment of Christopher Bjorn Heinemann as a director on 30 June 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
26 Feb 2018 AP01 Appointment of Mr Max Ferdinand Heimann as a director on 8 February 2018
10 Nov 2017 AA Full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
10 Nov 2016 AA Full accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Mar 2016 AP01 Appointment of Mr Guenter Bauer as a director on 1 January 2016