Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Gary Alexander Neville on 16 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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16 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Gary Hutchinson as a director on 17 December 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Gary Hutchinson on 3 May 2018
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04 Oct 2018 |
AP01 |
Appointment of Mr Gary Hutchinson as a director on 3 May 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Piers Benedict Adam as a director on 3 May 2018
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24 Sep 2018 |
PSC05 |
Change of details for Mahiki Manchester (Property) Limited as a person with significant control on 22 August 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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17 Sep 2018 |
AD01 |
Registered office address changed from 4 Jordan Street Manchester M15 4PY England to St Andrews Chambers 21 Albert Square Manchester M2 5PE on 17 September 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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09 Aug 2017 |
PSC02 |
Notification of Mahiki Manchester (Property) Limited as a person with significant control on 7 November 2016
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09 Aug 2017 |
PSC07 |
Cessation of Relentless Leisure Limited as a person with significant control on 7 November 2016
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09 Aug 2017 |
PSC07 |
Cessation of Jaluo Ventures Limited as a person with significant control on 7 November 2016
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09 Aug 2017 |
PSC02 |
Notification of Relentless Leisure Limited as a person with significant control on 16 September 2016
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09 Aug 2017 |
PSC02 |
Notification of Jaluo Ventures Limited as a person with significant control on 16 September 2016
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09 Aug 2017 |
PSC07 |
Cessation of Clifford Donald Wing as a person with significant control on 16 September 2016
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02 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-17
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01 Jun 2017 |
AP01 |
Appointment of Mr Piers Benedict Adam as a director on 17 May 2017
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01 Jun 2017 |
AD01 |
Registered office address changed from 41 Walsingham Road Enfield EN2 6EY United Kingdom to 4 Jordan Street Manchester M15 4PY on 1 June 2017
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16 Sep 2016 |
TM01 |
Termination of appointment of Clifford Donald Wing as a director on 16 September 2016
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16 Sep 2016 |
AP01 |
Appointment of Mr Gary Alexander Neville as a director on 16 September 2016
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