- Company Overview for THE MANOR (GREASBY) LIMITED (01794842)
- Filing history for THE MANOR (GREASBY) LIMITED (01794842)
- People for THE MANOR (GREASBY) LIMITED (01794842)
- Charges for THE MANOR (GREASBY) LIMITED (01794842)
- Insolvency for THE MANOR (GREASBY) LIMITED (01794842)
- More for THE MANOR (GREASBY) LIMITED (01794842)
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) |
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03 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Nov 2019 | AD01 | Registered office address changed from C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 27 November 2019 | |
28 Oct 2019 | LIQ02 | Statement of affairs | |
28 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2019 | RESOLUTIONS |
Resolutions
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12 Oct 2019 | AD01 | Registered office address changed from C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB England to C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB on 12 October 2019 | |
20 Aug 2019 | AD01 | Registered office address changed from 91 Greasby Road Greasby Wirral Cheshire CH49 3NF to C/O Stag House 93 Victoria Road Wallasey Merseyside CH45 2JB on 20 August 2019 | |
04 Jul 2019 | PSC07 | Cessation of The Green Room (Wirral) Limited as a person with significant control on 22 June 2019 | |
20 Jan 2019 | PSC07 | Cessation of Paul Andrew Brennan as a person with significant control on 2 January 2019 | |
15 Jan 2019 | TM01 | Termination of appointment of Paul Andrew Brennan as a director on 2 January 2019 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Dec 2018 | MR01 | Registration of charge 017948420003, created on 11 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
25 Sep 2018 | AP01 | Appointment of Mr Robert Moir as a director on 24 September 2018 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
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27 Jun 2014 | TM02 | Termination of appointment of Helen D'cruz as a secretary |