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MANTAB ASSETS LIMITED

Company number 06700901

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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)
17 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	View PDF Liquidators' statement of receipts and payments to 9 April 2014 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 17 October 2013	View PDF Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1	View PDF Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AP01	Appointment of Mr Sean Peter Martin as a director	View PDF Appointment of Mr Sean Peter Martin as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of David Baker as a director	View PDF Termination of appointment of David Baker as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 17 September 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 17 September 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 17 September 2010	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	395	Duplicate mortgage certificatecharge no:1
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
24 Oct 2008	288a	Director appointed david ross baker	View PDF Director appointed david ross baker - link opens in a new window - 3 pages (3 pages)

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