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MANZ PREMIUM LTD.

Company number 05334022

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
02 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 17/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 17/01/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Feb 2007 363a Return made up to 17/01/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363s Return made up to 17/01/06; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: 72 new bond street london W15 1RR
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
22 Feb 2005 88(2)R Ad 17/02/05--------- £ si 90@1=90 £ ic 10/100