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MNA PROPERTIES LIMITED

Company number 03411710

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Situational conflicts 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Situational conflicts 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	MR05	All of the property or undertaking has been released from charge 18	View PDF All of the property or undertaking has been released from charge 18 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	MR05	All of the property or undertaking has been released from charge 19	View PDF All of the property or undertaking has been released from charge 19 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 17	View PDF Part of the property or undertaking has been released and no longer forms part of charge 17 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 1	View PDF Statement of capital on 25 October 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 20/10/16	View PDF Solvency Statement dated 20/10/16 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 23 pages (23 pages)
09 May 2016	AP03	Appointment of Mr Stephen James Brown as a secretary on 6 May 2016	View PDF Appointment of Mr Stephen James Brown as a secretary on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of David James Hughes as a director on 30 March 2016	View PDF Termination of appointment of David James Hughes as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM02	Termination of appointment of David James Hughes as a secretary on 30 April 2016	View PDF Termination of appointment of David James Hughes as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AP01	Appointment of Mr Edward Alexander Graham as a director on 29 July 2015	View PDF Appointment of Mr Edward Alexander Graham as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AP01	Appointment of Mr Thomas William Graham as a director on 29 July 2015	View PDF Appointment of Mr Thomas William Graham as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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