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MANSELL PLC

Company number 00265178

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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)
17 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 5 September 2024
29 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2023
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 5 September 2022
13 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 5 September 2021
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 5 September 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 5 September 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 5 September 2018
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 5 September 2017
24 Apr 2017 TM01 Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
01 Oct 2016 AD01 Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 1 October 2016
01 Oct 2016 AD02 Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
29 Sep 2016 4.70 Declaration of solvency
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
05 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AP01 Appointment of David Andrew Bruce as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11,666,232.5
17 Feb 2016 CH01 Director's details changed for Mr Paul David England on 9 December 2015
02 Feb 2016 AP01 Appointment of Mr Stuart Edward Curl as a director on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr Andrew Robert Astin as a director on 1 February 2016
28 Jan 2016 TM01 Termination of appointment of Emma Campbell as a director on 31 December 2015
11 Jan 2016 CH04 Secretary's details changed for Bnoms Limited on 9 December 2015