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MENORQUINA (GB & IRELAND) LTD

Company number 05535357

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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 Oct 2024	PSC04	Change of details for Mr Michael Declan Matthews as a person with significant control on 11 October 2024	View PDF Change of details for Mr Michael Declan Matthews as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 23 September 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 23 September 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from 5 Marley Way Saltney Chester CH4 8SX United Kingdom to 128 City Road London EC1V 2NX on 10 July 2024	View PDF Registered office address changed from 5 Marley Way Saltney Chester CH4 8SX United Kingdom to 128 City Road London EC1V 2NX on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH03	Secretary's details changed for Mr Declan Matthews on 18 June 2024	View PDF Secretary's details changed for Mr Declan Matthews on 18 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 7a Church Street Llangefni Anglesey LL77 2DU to 5 Marley Way Saltney Chester CH4 8SX on 21 May 2024	View PDF Registered office address changed from 7a Church Street Llangefni Anglesey LL77 2DU to 5 Marley Way Saltney Chester CH4 8SX on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mr Declan Matthews on 21 May 2024	View PDF Director's details changed for Mr Declan Matthews on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Declan Matthews as a person with significant control on 1 May 2024	View PDF Change of details for Mr Declan Matthews as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Richard Holt as a director on 1 January 2024	View PDF Termination of appointment of Richard Holt as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CH01	Director's details changed for Declan Matthews on 17 December 2021	View PDF Director's details changed for Declan Matthews on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH03	Secretary's details changed for Mr Declan Matthews on 17 December 2021	View PDF Secretary's details changed for Mr Declan Matthews on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC04	Change of details for Mr Declan Matthews as a person with significant control on 1 January 2021	View PDF Change of details for Mr Declan Matthews as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Declan Matthews on 1 January 2021	View PDF Director's details changed for Declan Matthews on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MENORQUINA (GB & IRELAND) LTD

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