MANTINGA RETAIL LIMITED

Company number 07248610

Date	Type	Description	View / Download
16 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 June 2016	(7 pages)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 22 June 2015	(7 pages)
21 Jul 2014	AD01	Registered office address changed from Unit 3-4 Manhattan Business Park West Gate London W5 1UP to 8 8 Princes Parade Liverpool L3 1QH on 21 July 2014	(2 pages)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)
20 Feb 2014	AP01	Appointment of Mr Dermot Murphy as a director	(2 pages)
20 Feb 2014	AP03	Appointment of Mr Thierry Cacaly as a secretary	(2 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(12 pages)
18 Nov 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 May 2013	TM01	Termination of appointment of Marcelo Porcu as a director	(1 page)
22 May 2013	TM02	Termination of appointment of Marcelo Porcu as a secretary	(1 page)
22 May 2013	TM01	Termination of appointment of Sandrine Cacaly as a director	(1 page)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
08 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
22 Dec 2011	AP01	Appointment of Mr Marcelo Oscar Porcu as a director	(2 pages)
22 Dec 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
22 Dec 2011	AD01	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY United Kingdom on 22 December 2011	(1 page)