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MANARVA (2008) LIMITED

Company number 06469166

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
14 Jan 2015 AD01 Registered office address changed from C/O David Shorthouse 21 Knightsbridge (3rd Floor) London SW1X 7LY to The Old Vicarage Barton Stacey Winchester Hampshire SO21 3RH on 14 January 2015
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 TM02 Termination of appointment of David Brian Shorthouse as a secretary on 1 April 2013
13 Jan 2014 CH01 Director's details changed for Sarah Hutton Shorthouse on 1 April 2013
13 Jan 2014 AD01 Registered office address changed from C/O Tom Moore 21 Knightsbridge 3rd Floor East London SW1X 7LY England on 13 January 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jul 2013 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 4 July 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
22 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Oct 2009 AA Accounts made up to 31 January 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 29 waterloo place warwick street leamington spa CV32 5LA
16 Mar 2009 363a Return made up to 10/01/09; full list of members
13 Feb 2008 CERTNM Company name changed manarva LIMITED\certificate issued on 13/02/08
10 Jan 2008 NEWINC Incorporation