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MANLY INVESTMENTS LIMITED

Company number 02770164

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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)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2022 AD01 Registered office address changed from , 2 Linces Farm Cottages Kimpton Road, Welwyn, Hertfordshire, AL6 9NL, England to 3 Linces Farm Cottages Kimpton Road Welwyn AL6 9NL on 6 July 2022
25 Apr 2022 AD01 Registered office address changed from , the Old Stables the Grove Pipers Lane, Harpenden, Herts, AL5 1AJ to 3 Linces Farm Cottages Kimpton Road Welwyn AL6 9NL on 25 April 2022
15 Feb 2022 TM01 Termination of appointment of Elaine Wendelin Howson as a director on 1 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Aug 2021 MR04 Satisfaction of charge 5 in full
25 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 30 September 2019
30 Mar 2020 TM01 Termination of appointment of Stephen James Cole as a director on 27 March 2020
09 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
07 Dec 2016 AA Total exemption full accounts made up to 30 September 2015
16 Nov 2016 AD01 Registered office address changed from , 5th Floor 15 Whitehall, London, SW1A 2DD to 3 Linces Farm Cottages Kimpton Road Welwyn AL6 9NL on 16 November 2016
23 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
19 Oct 2015 AA Total exemption full accounts made up to 30 September 2014
07 Oct 2015 TM01 Termination of appointment of Michael Hugh William Badger as a director on 14 September 2015
04 Feb 2015 AA Total exemption full accounts made up to 30 September 2013
26 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100