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LADY MANHATTAN LIMITED

Company number 01781343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
18 Feb 2014 AP01 Appointment of Mr Peter Jeffrey Godden as a director
17 Feb 2014 TM01 Termination of appointment of Christopher Garvie as a director
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Jun 2012 TM02 Termination of appointment of Christine Brown as a secretary
02 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Alberto Garotti as a director
13 Dec 2011 AP01 Appointment of Chris Garvie as a director
13 Dec 2011 TM01 Termination of appointment of Thomas Wenzel as a director
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Reinhold Schlensok as a director
18 Mar 2010 AP01 Appointment of Thomas Wenzel as a director