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MANZANITA CAPITAL LIMITED

Company number 04223121

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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)
04 Mar 2014	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)
19 Nov 2013	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)
06 Nov 2013	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)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	SH19	Statement of capital on 5 August 2013 GBP 1	View PDF Statement of capital on 5 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CAP-SS	Solvency Statement dated 22/07/13	View PDF Solvency Statement dated 22/07/13 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	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 - 3 pages (3 pages)
26 Jul 2013	TM01	Termination of appointment of Christopher Garek as a director on 18 July 2013	View PDF Termination of appointment of Christopher Garek as a director on 18 July 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Andras Szirtes as a director on 18 July 2013	View PDF Termination of appointment of Andras Szirtes as a director on 18 July 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Barbara Joan Donoghue Vavalidis as a director on 18 July 2013	View PDF Termination of appointment of Barbara Joan Donoghue Vavalidis as a director on 18 July 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AP01	Appointment of Mr Christopher Garek as a director on 26 November 2012	View PDF Appointment of Mr Christopher Garek as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CH01	Director's details changed for William Sydney Fisher on 30 May 2010	View PDF Director's details changed for William Sydney Fisher on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mrs Barbara Joan Donoghue Vavalidis on 30 May 2010	View PDF Director's details changed for Mrs Barbara Joan Donoghue Vavalidis on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Mrs Barbara Joan Donoghue Vavalidis on 30 May 2010	View PDF Secretary's details changed for Mrs Barbara Joan Donoghue Vavalidis on 30 May 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	AP01	Appointment of Mr Andras Szirtes as a director	View PDF Appointment of Mr Andras Szirtes as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
22 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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