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THE MANUKA CLUB LIMITED

Company number 04692608

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
23 May 2011 AR01 Annual return made up to 11 March 2011 no member list
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AD01 Registered office address changed from 34 Queen Anne Street London W1G 8HE on 29 October 2010
31 Mar 2010 AR01 Annual return made up to 11 March 2010 no member list
31 Mar 2010 CH01 Director's details changed for Mr Benjamin James Goldsmith on 1 December 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 TM01 Termination of appointment of Alexander Spencer-Churchill as a director
28 Oct 2009 AP01 Appointment of Mr Jonathan Timothy Charles Cracknell as a director
12 May 2009 363a Annual return made up to 11/03/09
12 May 2009 353 Location of register of members
12 May 2009 190 Location of debenture register
21 Apr 2009 288a Secretary appointed dhiresh ladva
21 Apr 2009 288b Appointment Terminated Secretary richard france
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288c Director's Change of Particulars / benjamin goldsmith / 29/10/2008 / HouseName/Number was: , now: 25; Street was: 25 mulberry walk, now: mulberry walk; Occupation was: consultant, now: partner, wheb venture partners LLP
13 May 2008 288a Director appointed mr alexander spencer-churchill
02 May 2008 363a Annual return made up to 11/03/08
02 May 2008 288b Appointment Terminated Director michael radomir
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363s Annual return made up to 11/03/07
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Annual return made up to 11/03/06