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MANUKA DEVELOPMENTS LTD

Company number 13406788

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CERTNM	Company name changed manuka projects LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	View PDF Company name changed manuka projects LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC04	Change of details for Mr John David Haynes as a person with significant control on 21 November 2022	View PDF Change of details for Mr John David Haynes as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC01	Notification of Nathan James Stephen Eyre as a person with significant control on 21 November 2022	View PDF Notification of Nathan James Stephen Eyre as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Richard George Harris as a director on 21 November 2022	View PDF Appointment of Mr Richard George Harris as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of John Tony Haynes as a person with significant control on 21 November 2022	View PDF Cessation of John Tony Haynes as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Shane Paul Haynes as a director on 21 November 2022	View PDF Appointment of Mr Shane Paul Haynes as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Dale William Ronald Silver as a director on 21 November 2022	View PDF Appointment of Mr Dale William Ronald Silver as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Nathan James Stephen Eyre as a director on 21 November 2022	View PDF Appointment of Mr Nathan James Stephen Eyre as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 32 pages (32 pages)

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