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MANOIR HOTELS LIMITED

Company number 04263440

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 26 September 2022
01 Jul 2022 AD01 Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 26 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
05 May 2020 LIQ10 Removal of liquidator by court order
04 May 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
11 Sep 2019 AD01 Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
30 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 AD01 Registered office address changed from 2 Ravenna Road Putney London SW15 6AW to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 18 October 2018
11 Oct 2018 LIQ01 Declaration of solvency
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-27
08 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Veronique Poitrault as a director on 6 February 2018
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 MR04 Satisfaction of charge 2 in full
15 Apr 2016 MR04 Satisfaction of charge 1 in full
15 Apr 2016 MR05 All of the property or undertaking has been released from charge 1
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014