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MANORIAL AUCTIONEERS LIMITED

Company number 02426054

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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)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
04 Jan 2021 LIQ02 Statement of affairs
19 Dec 2020 AD01 Registered office address changed from 426/428 Holdenhurst Road Bournemouth Dorset BH8 9AA to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 19 December 2020
18 Dec 2020 600 Appointment of a voluntary liquidator
18 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-09
22 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2020 AP01 Appointment of Mr Stephen Johnson as a director on 13 December 2019
28 Oct 2019 TM01 Termination of appointment of Michael Petry as a director on 25 October 2019
15 Jul 2019 AP01 Appointment of Dr Michael Petry as a director on 15 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders