MANEY PUBLISHING LIMITED: Filings

  • Overview

    Company NameMANEY PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00513919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MANEY PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 07, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Sarah Elizabeth Mussenden as a director on May 12, 2016

    1 pagesTM01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 20,250
    SH01

    Appointment of Mr Simon Robert Bane as a director on Nov 16, 2015

    2 pagesAP01
    Annotations
    DateAnnotation
    May 10, 2016Part Rectified Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective.

    Appointment of Glyn William Fullelove as a director on Nov 01, 2015

    2 pagesAP01

    Appointment of Mr Simon Robert Bane as a director on Nov 01, 2015

    2 pagesAP01

    Appointment of Mrs Sarah Elizabeth Mussenden as a director on Nov 01, 2015

    3 pagesAP01

    Appointment of Mrs Julie Louise Woollard as a secretary on Jul 07, 2015

    2 pagesAP03

    Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on Sep 04, 2015

    1 pagesAD01

    Appointment of Roger Graham Horton as a director on Jun 19, 2015

    2 pagesAP01

    Appointment of Mr Gareth Richard Wright as a director on Jun 19, 2015

    2 pagesAP01

    Appointment of Mr Rupert John Joseph Hopley as a director on Jun 19, 2015

    2 pagesAP01

    Termination of appointment of Leonard Neil Charlesworth as a director on Jun 19, 2015

    1 pagesTM01

    Termination of appointment of Michael Gallico as a director on Jun 19, 2015

    1 pagesTM01

    Termination of appointment of Michael Gallico as a secretary on Jun 19, 2015

    1 pagesTM02

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 20,250
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 20,250
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0