MENZIES HOLDINGS LIMITED

Company number 05513995

Date	Type	Description	View / Download
20 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2020	(14 pages)
26 Mar 2019	AD01	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 March 2019	(2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-08	(1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit 05/09/2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
23 Jul 2018	TM01	Termination of appointment of Andrew John Denley as a director on 30 June 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Simon James Massey as a director on 1 February 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of Andrew John Denley as a person with significant control on 1 February 2018	(1 page)
19 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(4 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew John Denley as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Michael Sands as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)

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