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LE MANOIR HOLDINGS LIMITED

Company number 02905171

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dissolve company 15/11/2016	View PDF Resolutions RES13 ‐ Dissolve company 15/11/2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,648,332	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,648,332 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
05 Aug 2015	TM01	Termination of appointment of Raymond Rene Alfred Blanc as a director on 31 July 2015	View PDF Termination of appointment of Raymond Rene Alfred Blanc as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	View PDF Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM02	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015	View PDF Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,648,332	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,648,332 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
31 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,648,332	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,648,332 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	View PDF Appointment of Mr Filip Joseph Marcel Boyen as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP03	Appointment of Mr Filip Joseph Marcel Boyen as a secretary	View PDF Appointment of Mr Filip Joseph Marcel Boyen as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	View PDF Termination of appointment of Philip Calvert as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Philip Calvert as a secretary	View PDF Termination of appointment of Philip Calvert as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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