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MANUKA GOLD (UK) LIMITED

Company number 07775222

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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)
13 Dec 2018 AD01 Registered office address changed from , Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH to 12 New Fetter Lane London EC4A 1JP on 13 December 2018
12 Dec 2018 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 12 December 2018
01 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/09/2021.
03 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/09/2021.
03 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/09/2021.
01 Oct 2016 AD02 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 27-28 Eastcastle Street London W1W 8DH
26 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2021.
05 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2021.
12 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2021.
17 May 2013 AD01 Registered office address changed from , Msp Chartered Secretaries 27/28 Eastcastle Drive, London, W1W 8DH, England on 17 May 2013
07 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AP01 Appointment of Matthew Pringle as a director
05 Oct 2012 TM01 Termination of appointment of Matthew Saunders as a director
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Oct 2012 AD03 Register(s) moved to registered inspection location
01 Oct 2012 AD02 Register inspection address has been changed
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted