MANYA IGEL FINE ARTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | PREVEXT FROM 31/12/2018 TO 27/06/2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR IRVING GROSE |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANYA IGEL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JEREMY PRYDAL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR SIMON JULIAN SEROTA |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANYA IGEL / 27/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNHARDT PRYDAL |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY BERNHARDT PRYDAL |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 05/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANYA IGEL / 05/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 05/10/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 05/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANYA IGEL / 05/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | AUDITOR'S RESIGNATION |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 29/30 FITZROY SQAURE LONDON W1T 6LQ |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8223 November 1982 | MEMORANDUM OF ASSOCIATION |
| 03/12/753 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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