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MINALE AND MANN LIMITED

Company number 05903538

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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)
23 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 23 January 2022	View PDF Liquidators' statement of receipts and payments to 23 January 2022 - link opens in a new window - 25 pages (25 pages)
03 Sep 2021	AD01	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 3 September 2021	View PDF Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 22 pages (22 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 23 January 2020	View PDF Liquidators' statement of receipts and payments to 23 January 2020 - link opens in a new window - 27 pages (27 pages)
16 Jul 2019	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 - 6 pages (6 pages)
16 Jul 2019	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 - 6 pages (6 pages)
21 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from Archway 69 Queens Circus Roundabout 324 Queenstown Road London SW8 4LT to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 19 February 2019	View PDF Registered office address changed from Archway 69 Queens Circus Roundabout 324 Queenstown Road London SW8 4LT to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	TM01	Termination of appointment of Massimo Buster Minale as a director on 6 November 2018	View PDF Termination of appointment of Massimo Buster Minale as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	TM01	Termination of appointment of Manlio Punch Minale as a director on 4 July 2018	View PDF Termination of appointment of Manlio Punch Minale as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	MR01	Registration of charge 059035380001, created on 20 June 2018	View PDF Registration of charge 059035380001, created on 20 June 2018 - link opens in a new window - 23 pages (23 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AP03	Appointment of Sebastian Mann as a secretary on 1 August 2015	View PDF Appointment of Sebastian Mann as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM02	Termination of appointment of Massimo Buster Minale as a secretary on 1 August 2015	View PDF Termination of appointment of Massimo Buster Minale as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)

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