MENZIES HOLDINGS LIMITED

05513995
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
20 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
17 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Mar 2019 resolution Resolution 1 Buy now
14 Jan 2019 accounts Annual Accounts 6 Buy now
04 Jan 2019 resolution Resolution 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 officers Termination of appointment of director (Andrew John Denley) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Simon James Massey) 2 Buy now
05 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 accounts Annual Accounts 7 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 5 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Feb 2016 accounts Annual Accounts 5 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 accounts Annual Accounts 5 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 officers Appointment of director (Mr Andrew John Denley) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Michael Sands) 1 Buy now
31 Dec 2013 accounts Annual Accounts 5 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
21 Jul 2011 annual-return Annual Return 3 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
21 Jul 2010 annual-return Annual Return 3 Buy now
28 Jan 2010 accounts Annual Accounts 12 Buy now
21 Oct 2009 officers Change of particulars for secretary (David John Gibbons) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Michael George Sands) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Julie Barbara Adams) 2 Buy now
21 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 9 Buy now
22 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
28 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2008 accounts Annual Accounts 9 Buy now
23 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
19 Feb 2007 accounts Annual Accounts 9 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: sandringham guildford road woking surrey GU22 7QL 1 Buy now
22 Sep 2006 annual-return Return made up to 20/07/06; full list of members 7 Buy now
17 Aug 2006 officers New secretary appointed 1 Buy now
25 Jul 2006 accounts Accounting reference date shortened from 31/07/06 to 30/06/06 1 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
16 Aug 2005 officers New secretary appointed 2 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
20 Jul 2005 incorporation Incorporation Company 15 Buy now