MANOLYA LTD

Company Documents

DateDescription
27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/08/2427 August 2024 Completion of winding up

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27/02/2327 February 2023 Order of court to wind up

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-01-31

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25/01/2325 January 2023 Compulsory strike-off action has been suspended

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25/01/2325 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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02/11/222 November 2022 Registered office address changed from 869 High Road London N17 8EY England to 71 Hillside Avenue Farnworth Bolton BL4 9QB on 2022-11-02

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02/11/222 November 2022 Termination of appointment of Ali Riza Atilgan as a director on 2022-10-20

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02/11/222 November 2022 Appointment of Mrs Slawomir Bogdan Matysiak as a director on 2022-10-20

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02/11/222 November 2022 Cessation of Ali Riza Atilgan as a person with significant control on 2022-08-04

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02/11/222 November 2022 Notification of Slawomir Bogdan Matysiak as a person with significant control on 2022-08-04

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28/09/2228 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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21/10/2121 October 2021 Confirmation statement made on 2021-09-22 with no updates

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12/03/2112 March 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/09/2022 September 2020 DIRECTOR APPOINTED MR ALI RIZA ATILGAN

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ATILGAN

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22/09/2022 September 2020 CESSATION OF MAHMUT TUYLUOGLU AS A PSC

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR MAHMUT TUYLUOGLU

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17/06/2017 June 2020 CESSATION OF ALI RIZA ATILGAN AS A PSC

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALI ATILGAN

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17/06/2017 June 2020 DIRECTOR APPOINTED MR MAHMUT TUYLUOGLU

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMUT TUYLUOGLU

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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20/12/1920 December 2019 DIRECTOR APPOINTED MR ALI RIZA ATILGAN

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR SEBNEM TUYLUOGLU

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI RIZA ATILGAN

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20/12/1920 December 2019 CESSATION OF SEBNEM TUYLUOGLU AS A PSC

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBNEM TUYLUOGLU

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 485 KINGSLAND ROAD LONDON E8 4AU UNITED KINGDOM

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03/07/193 July 2019 DIRECTOR APPOINTED MRS SEBNEM TUYLUOGLU

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALI ATILGAN

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01/07/191 July 2019 CESSATION OF ALI RIZA ATILGAN AS A PSC

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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