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MANERIUM LTD

Company number 08500297

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
09 Sep 2021 AA Micro company accounts made up to 30 April 2021
11 May 2021 PSC04 Change of details for Mr Simon Austin Mills as a person with significant control on 10 May 2021
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
10 May 2021 CH01 Director's details changed for Mr Simon Austin Mills on 10 May 2021
10 May 2021 PSC04 Change of details for Mrs Kathryn Louise Mills as a person with significant control on 10 May 2021
10 May 2021 PSC04 Change of details for Mr Simon Austin Mills as a person with significant control on 10 May 2021
30 Nov 2020 PSC04 Change of details for Mrs Kathryn Louise Mills as a person with significant control on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mrs Kathryn Louise Mills on 30 November 2020
18 Nov 2020 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
26 Oct 2018 AA Micro company accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
07 Nov 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 30
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Oct 2015 AP01 Appointment of Mrs Kathryn Louise Mills as a director on 21 August 2015
16 Sep 2015 SH08 Change of share class name or designation
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities