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MENICHICKS LTD

Company number 11533040

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Aug 2022	AD01	Registered office address changed from First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 August 2022	View PDF Registered office address changed from First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC01	Notification of Anastasios Menicou as a person with significant control on 6 January 2022	View PDF Notification of Anastasios Menicou as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	PSC07	Cessation of Eleni Menicou as a person with significant control on 6 January 2022	View PDF Cessation of Eleni Menicou as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	TM01	Termination of appointment of Loucas Menicou as a director on 4 January 2022	View PDF Termination of appointment of Loucas Menicou as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Ali Hassani as a person with significant control on 11 October 2021	View PDF Cessation of Ali Hassani as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Ali Hassani as a director on 11 October 2021	View PDF Termination of appointment of Ali Hassani as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC01	Notification of Eleni Menicou as a person with significant control on 7 April 2021	View PDF Notification of Eleni Menicou as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Loucas Menicou as a person with significant control on 7 April 2021	View PDF Cessation of Loucas Menicou as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of Anastasios Menicou as a person with significant control on 7 April 2021	View PDF Cessation of Anastasios Menicou as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD01	Registered office address changed from Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD United Kingdom to First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 9 November 2018	View PDF Registered office address changed from Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD United Kingdom to First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 9 November 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100 - link opens in a new window - 15 pages (15 pages)

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MENICHICKS LTD

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