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HENGAR MANOR LIMITED

Company number 01264886

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 24 April 2022	View PDF Liquidators' statement of receipts and payments to 24 April 2022 - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 24 April 2021	View PDF Liquidators' statement of receipts and payments to 24 April 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	View PDF Liquidators' statement of receipts and payments to 24 April 2020 - link opens in a new window - 17 pages (17 pages)
11 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 24 April 2019	View PDF Liquidators' statement of receipts and payments to 24 April 2019 - link opens in a new window - 15 pages (15 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 24 April 2019	View PDF Liquidators' statement of receipts and payments to 24 April 2019 - link opens in a new window - 16 pages (16 pages)
13 Jun 2019	AD02	Register inspection address has been changed from 14 North Parade Penzance Cornwall TR18 4SL United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP	View PDF Register inspection address has been changed from 14 North Parade Penzance Cornwall TR18 4SL United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP - link opens in a new window - 1 page (1 page)
23 May 2018	AD01	Registered office address changed from Chyreen Restronguet Point Feock Truro TR3 6RB England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 23 May 2018	View PDF Registered office address changed from Chyreen Restronguet Point Feock Truro TR3 6RB England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25 - link opens in a new window - 1 page (1 page)
17 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2017	AD01	Registered office address changed from Hengar Manor St Tudy Bodmin Cornwall PL30 3PL to Chyreen Restronguet Point Feock Truro TR3 6RB on 3 August 2017	View PDF Registered office address changed from Hengar Manor St Tudy Bodmin Cornwall PL30 3PL to Chyreen Restronguet Point Feock Truro TR3 6RB on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	CH01	Director's details changed for Mrs Shirley Anne Wason on 5 May 2017	View PDF Director's details changed for Mrs Shirley Anne Wason on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Mr Christopher John Wason on 5 May 2017	View PDF Director's details changed for Mr Christopher John Wason on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Jan 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,000,100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,000,100 - link opens in a new window - 8 pages (8 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,000,100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,000,100 - link opens in a new window - 8 pages (8 pages)

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