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R MANSELL (DEVELOPMENTS) LIMITED

Company number 01131523

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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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Oct 2014 AD01 Registered office address changed from Roman House, 13/27 Grant Road, Croydon, Surrey. CR9 6BU to Tower Bridge House St Katharine's Way London E1W 1DD on 14 October 2014
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-26
09 Oct 2014 4.70 Declaration of solvency
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of William Aitchison as a director
03 Jul 2014 AP01 Appointment of Gregory William Mutch as a director
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
14 Nov 2013 AP01 Appointment of Beverley Edward John Dew as a director
14 Nov 2013 TM01 Termination of appointment of Andreas Fegbeutel as a director
10 Sep 2013 CH03 Secretary's details changed for Gregory William Mutch on 10 September 2013
10 Jul 2013 TM01 Termination of appointment of Stephen Waite as a director
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Robert Walker as a director
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
29 Oct 2012 AP01 Appointment of Robert Vincent Walker as a director
29 Oct 2012 AP01 Appointment of Andreas Joachim Fegbeutel as a director
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director
29 Oct 2012 TM01 Termination of appointment of Daniel Greenspan as a director
29 Oct 2012 AP03 Appointment of Gregory William Mutch as a secretary