- Company Overview for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- Filing history for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- People for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- Insolvency for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- Registers for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- More for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
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) |
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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
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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 |