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MINALE AND MANN (HOLDINGS) LIMITED

Company number 08844629

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
16 Jan 2019 TM01 Termination of appointment of Massimo Buster Minale as a director on 6 November 2018
11 Dec 2018 PSC04 Change of details for Sebastian Mann as a person with significant control on 6 December 2018
11 Dec 2018 PSC07 Cessation of Massimo Buster Minale as a person with significant control on 6 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
20 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 August 2014
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 100
14 Jan 2014 NEWINC Incorporation