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MANHATTAN HOLDINGS LIMITED

Company number 03003415

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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 Oct 2013	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)
16 Jul 2013	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)
05 Jul 2013	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)
25 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2013	CAP-SS	Solvency Statement dated 20/06/13	View PDF Solvency Statement dated 20/06/13 - link opens in a new window - 1 page (1 page)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 GBP 1	View PDF Statement of capital on 25 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 20/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 20/06/2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
26 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 - 11 pages (11 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AD01	Registered office address changed from 7 Arkwright Road Reading Berkshire RG2 0LU on 4 October 2011	View PDF Registered office address changed from 7 Arkwright Road Reading Berkshire RG2 0LU on 4 October 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	CH03	Secretary's details changed for Sara Louise Steer on 24 December 2009	View PDF Secretary's details changed for Sara Louise Steer on 24 December 2009 - link opens in a new window - 1 page (1 page)
24 Dec 2009	CH01	Director's details changed for Michael William Bourke on 24 December 2009	View PDF Director's details changed for Michael William Bourke on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Richard Kenneth Steer on 24 December 2009	View PDF Director's details changed for Richard Kenneth Steer on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 Mar 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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