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MAUNA KEA LIMITED

Company number 06599336

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 AD01 Registered office address changed from 11a Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL United Kingdom on 25 March 2011
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
18 Nov 2010 CH01 Director's details changed for Adam Alon Walker on 28 May 2010
18 Nov 2010 CH01 Director's details changed for Mr Frederick William Walker on 28 May 2010
16 Sep 2010 TM01 Termination of appointment of Adam Walker as a director
16 Jun 2009 363a Return made up to 28/05/09; full list of members
12 Aug 2008 288a Director appointed adam alon walker
12 Aug 2008 288b Appointment Terminated Director andrew walker
23 Jun 2008 395 Duplicate mortgage certificatecharge no:1
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 NEWINC Incorporation