- Company Overview for MINALE AND MANN (HOLDINGS) LIMITED (08844629)
- Filing history for MINALE AND MANN (HOLDINGS) LIMITED (08844629)
- People for MINALE AND MANN (HOLDINGS) LIMITED (08844629)
- More for MINALE AND MANN (HOLDINGS) LIMITED (08844629)
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) |
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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
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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
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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
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14 Jan 2014 | NEWINC | Incorporation |