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MANHATTAN CORPORATION LIMITED

Company number 01703152

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2022 AD01 Registered office address changed from Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD to C/O Tc Bulley Davey Ltd, Arw House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 19 May 2022
18 May 2022 600 Appointment of a voluntary liquidator
18 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-16
18 May 2022 LIQ01 Declaration of solvency
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 SH02 Sub-division of shares on 3 July 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 AP03 Appointment of Mr Colin Blundell as a secretary on 4 July 2017
17 Jul 2017 AP01 Appointment of Mr Callum Daniel Blundell as a director on 3 July 2017
17 Jul 2017 AP01 Appointment of Mr Mark Junior Blundell as a director on 3 July 2017
17 Jul 2017 AP01 Appointment of Miss Emily Ratcliffe as a director on 3 July 2017
17 Jul 2017 TM01 Termination of appointment of Colin Blundell as a director on 3 July 2017
17 Jul 2017 AP01 Appointment of Mr Harry Ratcliffe as a director on 3 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016