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MANCHESTER & LONDON SECURITIES LIMITED

Company number 02579203

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 AA Micro company accounts made up to 31 July 2019
25 Mar 2020 DS01 Application to strike the company off the register
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
14 Nov 2019 TM01 Termination of appointment of Peter Anthony Thomas as a director on 12 November 2019
14 Nov 2019 AP01 Appointment of Mrs Patricia Sheppard as a director on 12 November 2019
14 Nov 2019 TM02 Termination of appointment of Peter Anthony Thomas as a secretary on 12 November 2019
25 Mar 2019 AA Micro company accounts made up to 31 July 2018
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
08 Feb 2019 AD02 Register inspection address has been changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD
08 Feb 2019 PSC07 Cessation of M&M Investment Company Plc as a person with significant control on 8 February 2019
08 Feb 2019 PSC01 Notification of Mark Sheppard as a person with significant control on 8 February 2019
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
25 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD01 Registered office address changed from 2nd Floor Arthur House, Chorlton Street Manchester Lancashire M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 160
07 Jan 2016 AP01 Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015
07 Jan 2016 TM01 Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015