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MANORVALLEY LIMITED

Company number 03201695

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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)
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 12 May 2015	View PDF Liquidators' statement of receipts and payments to 12 May 2015 - link opens in a new window - 10 pages (10 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 12 May 2014	View PDF Liquidators' statement of receipts and payments to 12 May 2014 - link opens in a new window - 10 pages (10 pages)
29 May 2013	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 29 May 2013	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	CERTNM	Company name changed phillips roth & co. LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed phillips roth & co. LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012	View PDF Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2	View PDF Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
21 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
30 May 2007	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)

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