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MENACRAFT LIMITED

Company number 04594736

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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)
11 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01
10 Feb 2024 AD01 Registered office address changed from 117 Clapham High Street Clapham London SW4 7TB to 58 Leman Street London E1 8EU on 10 February 2024
10 Feb 2024 600 Appointment of a voluntary liquidator
10 Feb 2024 LIQ02 Statement of affairs
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 PSC01 Notification of Shamsuddin Khan as a person with significant control on 1 January 2023
20 Jan 2023 AP01 Appointment of Mr Shamsuddin Khan as a director on 1 January 2023
20 Jan 2023 TM01 Termination of appointment of Shahanara Akther Khan as a director on 1 January 2023
20 Jan 2023 TM01 Termination of appointment of Joynal Abedin Khan as a director on 1 January 2023
20 Jan 2023 TM02 Termination of appointment of Joynal Abedin Khan as a secretary on 1 January 2023
20 Jan 2023 PSC07 Cessation of Joynal Abedin Khan as a person with significant control on 1 January 2023
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 30 November 2020
10 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
29 May 2020 TM01 Termination of appointment of Shamsuddin Khan as a director on 15 May 2020
29 May 2020 PSC07 Cessation of Shamsuddin Khan as a person with significant control on 15 May 2020
03 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with updates