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MANA TAVERNS LIMITED

Company number 06285255

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2013
11 Sep 2012 LIQ MISC OC Court order insolvency:court order replacement liquidator 13/08/2012.
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2012 AD01 Registered office address changed from Suite 6a Brookside House Brookside Ind Estate Spring Road Ibstock Leicestershire LE67 6LR United Kingdom on 20 January 2012
19 Jan 2012 4.20 Statement of affairs with form 4.19
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11
27 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 2
06 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 11 Main Street Thornton Coalville Leicestershire LE67 1AF United Kingdom on 26 May 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 288b Appointment Terminated Director mark routen
13 Jul 2009 363a Return made up to 19/06/09; full list of members
13 Jul 2009 190 Location of debenture register
13 Jul 2009 353 Location of register of members
09 Apr 2009 AA Accounts made up to 30 June 2008
09 Apr 2009 288a Director appointed amanda louise richichi
09 Apr 2009 287 Registered office changed on 09/04/2009 from 17 middle lane stoke albany market harborough leicestershire LE16 8QA
11 Dec 2008 363a Return made up to 19/06/08; full list of members
11 Dec 2008 353 Location of register of members
11 Dec 2008 190 Location of debenture register