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MANCHESTER HOUSE PROPERTIES LIMITED

Company number 03847263

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 AD01 Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014
06 Mar 2014 AA Full accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
19 Dec 2013 CH03 Secretary's details changed for Mr David James Hedley on 3 December 2013
04 Dec 2013 TM02 Termination of appointment of David Hedley as a secretary
04 Dec 2013 AP03 Appointment of Mr Nigel Keith Rawlings as a secretary
22 Feb 2013 AP01 Appointment of Robert Kenneth Heywood Nicholson as a director
15 Feb 2013 AA Full accounts made up to 31 May 2012
12 Feb 2013 TM01 Termination of appointment of John Edwards as a director
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Feb 2012 AA Full accounts made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association