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ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

Company number 04014675

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 8 December 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Jan 2020 AD03 Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ
10 Jan 2020 AD02 Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ
08 Jan 2020 AD01 Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020
08 Jan 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-09
08 Jan 2020 LIQ01 Declaration of solvency
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
08 Jun 2019 AP01 Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Richard Keith Timmins as a director on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Vanessa Ann Marie Byrnes as a director on 31 May 2019
08 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
26 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates