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MANLY DE PAZ LTD

Company number 10330995

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2018 CH01 Director's details changed for Mr Manly De Paz on 16 April 2018
05 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 5 April 2018
07 Sep 2017 PSC01 Notification of Manly De Paz as a person with significant control on 15 August 2017
07 Sep 2017 AP01 Appointment of Mr Manly De Paz as a director on 15 August 2017
07 Sep 2017 PSC01 Notification of Manly De Paz as a person with significant control on 15 August 2017
06 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
06 Sep 2017 PSC07 Cessation of Urmila Singha as a person with significant control on 15 August 2017
06 Sep 2017 TM01 Termination of appointment of Urmila Singha as a director on 15 August 2017
06 Sep 2017 TM01 Termination of appointment of Emma Charlotte Woodruff as a director on 15 August 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
04 Sep 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 4 September 2017
28 Mar 2017 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 March 2017
09 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 9 March 2017
23 Jan 2017 AD01 Registered office address changed from 21 Leapingwell Lane Winslow Bucks Buckingham MK18 3LU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 January 2017
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 1