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MANSTON INVESTMENTS (LEAMINGTON) LTD.

Company number 02894712

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
19 Mar 2014 AD01 Registered office address changed from St Helen's House 89 Market Street Ashby De La Zouch Leics LE65 1AH on 19 March 2014
06 Mar 2014 4.70 Declaration of solvency
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 2
14 Feb 2013 TM02 Termination of appointment of Jane Ravensdale as a secretary
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Kenneth Byass as a director
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed simon nicholas harold boardman weston
27 Apr 2009 288b Appointment terminated director kenneth boardman-weston
27 Apr 2009 288a Director appointed julian anthony william boardman weston
04 Feb 2009 363a Return made up to 04/02/09; full list of members
02 Oct 2008 288a Director appointed kenneth peter byass
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 04/02/08; full list of members