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SOUTER MANA UK LIMITED

Company number SC420016

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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)
13 Dec 2022	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)
30 Aug 2022	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)
24 Aug 2022	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 - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 NZD 392.00	View PDF Statement of capital on 30 November 2021 NZD 392.00 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Capitalise the sum of nz$1,178,642.00 Standing to the credit of the merger reserve of the company 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capitalise the sum of nz$1,178,642.00 Standing to the credit of the merger reserve of the company 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2021	AP01	Appointment of Mr Maurice Edward Shamash as a director on 5 March 2021	View PDF Appointment of Mr Maurice Edward Shamash as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Andrew James Macfie as a director on 5 March 2021	View PDF Termination of appointment of Andrew James Macfie as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Brian Souter as a director on 5 March 2021	View PDF Termination of appointment of Brian Souter as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
04 Jul 2018	CH01	Director's details changed for Mr John Douglas Berthinussen on 15 June 2018	View PDF Director's details changed for Mr John Douglas Berthinussen on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 NZD 11,267,938	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 NZD 11,267,938 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)

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