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MANSELTON H.P. LIMITED

Company number 00549739

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,000
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Vincenzo Rallo as a director
15 Nov 2012 TM01 Termination of appointment of Michael May as a director
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Apr 2012 AP01 Appointment of Mr Michael Hans May as a director
02 Apr 2012 TM01 Termination of appointment of Angelo Viglione as a director
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
15 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Angelo Viglione on 15 January 2010
15 Jan 2010 CH03 Secretary's details changed for Timothy Simon Smith on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Timothy Simon Smith on 15 January 2010
11 May 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Jan 2009 363a Return made up to 29/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
14 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007