MANNA INVESTMENT HOLDINGS LTD

Company number 08644052

Date	Type	Description	View / Download
07 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	(16 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	(15 pages)
16 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
12 Jan 2021	OC	S1096 Court Order to Rectify	(2 pages)
07 Oct 2020	ANNOTATION	Rectified The form 600 was removed from the public register on 12/01/2021 pursuant to Order of Court
07 Oct 2020	ANNOTATION	Rectified The Special Resolution was removed from the public register on 12/01/2021 pursuant to Order of Court
07 Oct 2020	ANNOTATION	Rectified The form LIQ01 was removed from the public register on 12/01/2021 pursuant to Order of Court
28 Sep 2020	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 28 September 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Ronnie Veen as a director on 4 February 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of John Mark Cameron as a director on 4 February 2020	(1 page)
04 Dec 2019	AD01	Registered office address changed from 38 Spital Square London E1 6DY to Calder & Co 30 Orange Street London WC2H 7HF on 4 December 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Raymond Turner as a director on 26 November 2019	(1 page)
24 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
27 Mar 2019	TM01	Termination of appointment of Erwan Constant Roger Revel as a director on 22 March 2019	(1 page)
10 Dec 2018	AP01	Appointment of Raymond Turner as a director on 26 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Erwan Constant Roger Revel as a director on 26 November 2018	(2 pages)

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