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MANHATTAN SYSTEMS LIMITED

Company number 02451763

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 24 July 2024
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
27 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 24 July 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 24 July 2022
30 Mar 2022 TM01 Termination of appointment of Ebrahim Afsharnejad as a director on 4 August 2020
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 July 2021
15 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 24 July 2019
10 Aug 2018 LIQ02 Statement of affairs
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-25
26 Jul 2018 AD01 Registered office address changed from 105 Viglen House Alperton Lane London HA0 1HD England to 1 Kings Avenue London N21 3NA on 26 July 2018
16 Jul 2018 MR04 Satisfaction of charge 4 in full
16 Jul 2018 MR04 Satisfaction of charge 5 in full
16 Jul 2018 MR04 Satisfaction of charge 6 in full
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000