MINALE AND MANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2323 June 2023 | Final Gazette dissolved following liquidation |
| 23/06/2323 June 2023 | Final Gazette dissolved following liquidation |
| 23/03/2323 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2022-01-23 |
| 21/03/1921 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/03/1921 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1921 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM ARCHWAY 69 QUEENS CIRCUS ROUNDABOUT 324 QUEENSTOWN ROAD LONDON SW8 4LT |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MINALE |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MANLIO MINALE |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059035380001 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY MASSIMO MINALE |
| 09/09/159 September 2015 | SECRETARY APPOINTED SEBASTIAN MANN |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/10/1315 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 01/11/2012 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 01/11/2012 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MASSIMO MINALE / 11/08/2013 |
| 06/08/136 August 2013 | RECLASSIFY SHARES 01/09/2012 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM STUDIO 119 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM |
| 21/05/1321 May 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR SEBASTIAN MANN |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED MINALE AND MINALE LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM STUDIO 119 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 8JJ |
| 21/05/1221 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MASSIMO MINALE / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 18/05/2012 |
| 19/09/1119 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM THE POPPY FACTORY 20 PETERSHAM ROAD RICHMOND SURREY TW10 6UR |
| 04/07/114 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MASSIMO MINALE / 11/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MINALE / 11/08/2010 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM FLAT A 25 SEDLESCOMBE ROAD FULHAM LONDON SW6 1RE |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM GROUND FLOOR FLAT 5 KEMPSON ROAD LONDON SW6 4PX |
| 10/06/0910 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MASSIMO MINALE / 11/08/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | S366A DISP HOLDING AGM 13/09/06 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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