MENANDER LIMITED

Company number 08448047 ·

Dissolved

25 filings

Date Filing
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 75 MARKET STREET LANCASTER LQ1 1JG ENGLAND View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON WILSON View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW View document
3 Sep 2019 CESSATION OF WILTON NOMINEES LIMITED AS A PSC View document
3 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
12 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
6 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
24 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
3 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS View document
24 Jul 2014 SECRETARY APPOINTED MR GORDON PETLEY WILSON View document
24 Jul 2014 APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED View document
24 Jul 2014 DIRECTOR APPOINTED MR GORDON PETLEY WILSON View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL View document
27 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK View document
2 Apr 2013 ADOPT ARTICLES 18/03/2013 View document
18 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document