(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 18th, January 2024
| dissolution
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, December 2023
| resolution
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(1 page)
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(SH19) Capital declared on December 14, 2023: 1.00 GBP
filed on: 14th, December 2023
| capital
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(3 pages)
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(CAP-SS) Solvency Statement dated 13/12/23
filed on: 14th, December 2023
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 14th, December 2023
| capital
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(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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(29 pages)
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(TM01) Director appointment termination date: April 27, 2023
filed on: 16th, May 2023
| officers
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(1 page)
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(CS01) Confirmation statement with updates January 18, 2023
filed on: 24th, January 2023
| confirmation statement
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, January 2023
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, January 2023
| accounts
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Free Download
(14 pages)
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(TM01) Director appointment termination date: January 6, 2023
filed on: 9th, January 2023
| officers
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Free Download
(1 page)
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(AP01) On January 6, 2023 new director was appointed.
filed on: 9th, January 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: December 6, 2022
filed on: 9th, December 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 28, 2022
filed on: 30th, November 2022
| officers
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Free Download
(1 page)
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(AP01) On September 21, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: September 16, 2022
filed on: 22nd, September 2022
| officers
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(1 page)
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(AP01) On September 13, 2022 new director was appointed.
filed on: 22nd, September 2022
| officers
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(2 pages)
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(AD01) Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on September 16, 2022
filed on: 16th, September 2022
| address
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(1 page)
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(SH01) Capital declared on April 12, 2022: 150100.00 GBP
filed on: 13th, April 2022
| capital
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(3 pages)
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(CS01) Confirmation statement with no updates January 18, 2022
filed on: 19th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed menai finance (uk) LTDcertificate issued on 30/12/21
filed on: 30th, December 2021
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH01) On May 14, 2021 director's details were changed
filed on: 9th, July 2021
| officers
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(2 pages)
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(AP01) On April 6, 2021 new director was appointed.
filed on: 7th, April 2021
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from January 31, 2022 to December 31, 2021
filed on: 4th, February 2021
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, January 2021
| incorporation
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(11 pages)
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