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MANORWICK LIMITED

Company number 03473288

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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 Jan 2025	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025	View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 23 January 2024	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AP01	Appointment of Ms Elisabeth Ann Flint as a director on 27 November 2023	View PDF Appointment of Ms Elisabeth Ann Flint as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Edward William Mole as a director on 27 November 2023	View PDF Termination of appointment of Edward William Mole as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC04	Change of details for Mrs Hilda Flint as a person with significant control on 20 August 2023	View PDF Change of details for Mrs Hilda Flint as a person with significant control on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Richards Daniels as a director on 10 August 2023	View PDF Termination of appointment of Stephen Richards Daniels as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Edward William Mole as a director on 10 August 2023	View PDF Appointment of Mr Edward William Mole as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 10 August 2023	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
30 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
10 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	TM01	Termination of appointment of Gareth Miller as a director on 22 October 2020	View PDF Termination of appointment of Gareth Miller as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MANORWICK LIMITED

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