W S MANEY & SON LIMITED

Company number 01922017

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(17 pages)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 1	(3 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 107,765	(7 pages)
23 Jul 2015	AD01	Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on 23 July 2015	(1 page)
23 Jul 2015	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 7 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Roger Graham Horton as a director on 19 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Russell Marcus Haigh as a director on 19 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Shelly Jeanette Turner as a director on 19 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Gareth Richard Wright as a director on 19 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Michael Gallico as a director on 19 June 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Russell Marcus Haigh as a secretary on 19 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 19 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Benedict Mark Leylester Simon as a director on 19 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Patrick Spencer Grant as a director on 19 June 2015	(1 page)