MANOR NATIONAL LIMITED

Company number 01371549

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 0.20	(3 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 21/08/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled, capital redemption reserve cancelled 27/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2019	CH01	Director's details changed for Mr Paul Edward Rollason on 26 March 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
26 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Jul 2016	AP01	Appointment of Mr Paul Edward Rollason as a director on 30 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3,478,319.8	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 May 2015	AP01	Appointment of Paul Leslie Ford as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3,478,319.8	(5 pages)