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MANSTON INVESTMENTS (STOKE) LIMITED

Company number 04240514

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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)
06 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 AD01 Registered office address changed from 1 st Helen's Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 21 December 2022
21 Dec 2022 LIQ01 Declaration of solvency
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-05
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 PSC04 Change of details for Mr Simon Nicholas Harold Boardman-Weston as a person with significant control on 1 September 2018
02 Nov 2021 PSC04 Change of details for Mr Julian Anthony William Boardman-Weston as a person with significant control on 1 September 2018
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2018 AD01 Registered office address changed from St Helens House Market Street Ashby De La Zouch Leicestershire LE65 1AH to 1 st Helen's Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS on 13 August 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Barry Littlewood as a director on 31 December 2015