A.G.MANLY GROUP LTD

Company number 00462161

Date	Type	Description	View / Download
19 Mar 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	(15 pages)
04 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Jan 2014	4.51	Certificate that Creditors have been paid in full	(2 pages)
30 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	(16 pages)
21 Jan 2013	TM01	Termination of appointment of Graham Peter Manly as a director on 14 December 2012	(1 page)
21 Jan 2013	TM02	Termination of appointment of Naresh Jayantilal Thakker as a secretary on 14 December 2012	(1 page)
21 Jan 2013	TM01	Termination of appointment of Martin Derrick Gratte as a director on 14 December 2012	(1 page)
21 Jan 2013	TM01	Termination of appointment of Ian Peter Andre Gratte as a director on 14 December 2012	(1 page)
21 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jan 2013	AD01	Registered office address changed from , 2 Regents Wharf, All Saints Street, London, N1 9RL on 17 January 2013	(2 pages)
17 Jan 2013	4.70	Declaration of solvency	(3 pages)
26 Nov 2012	AA	Accounts made up to 31 March 2012	(8 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 900,000	(8 pages)
02 Jan 2012	AA	Accounts made up to 31 March 2011	(8 pages)
08 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(8 pages)
03 Nov 2010	AA	Accounts made up to 31 March 2010	(7 pages)
21 Sep 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(8 pages)
01 Feb 2010	AA	Accounts made up to 31 March 2009	(8 pages)
13 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2008	AA	Accounts made up to 31 March 2008	(8 pages)
01 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)