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MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED

Company number 02248006

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2018 AD01 Registered office address changed from 147 High Street Newton-Le-Willows Merseyside WA12 9SQ to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 27 February 2018
23 Feb 2018 LIQ01 Declaration of solvency
23 Feb 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-15
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,500
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50,500
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,500
28 Jan 2014 SH03 Purchase of own shares.
13 Nov 2013 TM01 Termination of appointment of James Devine as a director
28 Oct 2013 SH03 Purchase of own shares.
18 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 50,500.00
29 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders