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MANOR HOTELS LIMITED

Company number 00187347

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2015 4.70 Declaration of solvency
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-12
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 433,325
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
04 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 433,325
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
14 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
25 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed
  • ANNOTATION The registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 02/03/2010 as it was done without the authority of the company.
21 May 2010 CC04 Statement of company's objects
03 Mar 2010 ANNOTATION Rectified AD01 Was removed from the public register on 13/10/2010 as it was forged.