MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
Company number 04092660
- Company Overview for MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED (04092660)
- Filing history for MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED (04092660)
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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 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2023 | DS01 | Application to strike the company off the register | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
| 15 Aug 2023 | CH01 | Director's details changed for Mrs Kathleen Martha Mcdougall on 15 August 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
| 24 Feb 2023 | AP01 | Appointment of Mr Christopher Wright as a director on 22 February 2023 | |
| 22 Feb 2023 | TM01 | Termination of appointment of Philip Azzopardi as a director on 22 February 2023 | |
| 03 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 18 May 2022 | AP01 | Appointment of Mr Philip Azzopardi as a director on 18 May 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Xavier Adrienne Michel Huguette Harry Van Der Donckt as a director on 18 May 2022 | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
| 22 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Apr 2021 | AD01 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 25 Chertsey Road ( First Floor0 Chobham Woking Surrey GU24 8PD on 16 April 2021 | |
| 16 Apr 2021 | AP04 | Appointment of Falcor Management Ltd as a secretary on 23 March 2021 | |
| 16 Apr 2021 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 16 March 2021 | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Aug 2019 | AP04 | Appointment of Prism Cosec Limited as a secretary on 1 January 2019 | |
| 22 Aug 2019 | TM02 | Termination of appointment of Slc Registrars Limited as a secretary on 1 January 2019 | |
| 22 Aug 2019 | CH01 | Director's details changed for Kathleen Martha Mcdougall on 1 January 2019 | |
| 07 Aug 2019 | AD01 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 7 August 2019 |