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MANUEL & CARLOS LIMITED

Company number 04482360

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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)
27 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 21 April 2018	View PDF Liquidators' statement of receipts and payments to 21 April 2018 - link opens in a new window - 14 pages (14 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 21 April 2017	View PDF Liquidators' statement of receipts and payments to 21 April 2017 - link opens in a new window - 15 pages (15 pages)
12 May 2016	AD01	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to Acre House 11-15 William Road London NW1 3ER on 12 May 2016	View PDF Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to Acre House 11-15 William Road London NW1 3ER on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM01	Termination of appointment of Dominic Rodrigues Alves as a director on 26 May 2015	View PDF Termination of appointment of Dominic Rodrigues Alves as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AP01	Appointment of Mr Dominic Rodrigues Alves as a director on 1 February 2015	View PDF Appointment of Mr Dominic Rodrigues Alves as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Manuel Alves as a director on 1 February 2015	View PDF Termination of appointment of Manuel Alves as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM02	Termination of appointment of Carlos Alves as a secretary	View PDF Termination of appointment of Carlos Alves as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Manuel Alves on 7 December 2009	View PDF Director's details changed for Manuel Alves on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Carlos Alves on 7 December 2009	View PDF Director's details changed for Carlos Alves on 7 December 2009 - link opens in a new window - 2 pages (2 pages)

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