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AD MANUM CONSULTANTS LIMITED

Company number 05316600

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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)
15 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
02 Dec 2020 600 Appointment of a voluntary liquidator
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
04 Nov 2020 LIQ01 Declaration of solvency
26 Oct 2020 AD01 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 26 October 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
14 Sep 2020 AA01 Previous accounting period extended from 31 May 2020 to 31 August 2020
23 Dec 2019 PSC01 Notification of Louise Laughton as a person with significant control on 3 July 2019
23 Dec 2019 PSC04 Change of details for Mr Jonathan David George Laughton as a person with significant control on 3 July 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
10 Jul 2019 AP01 Appointment of Mrs. Louise Laughton as a director on 3 July 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Jun 2018 AA Micro company accounts made up to 31 May 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
07 Sep 2017 AAMD Amended micro company accounts made up to 31 May 2017
03 Jul 2017 AA Micro company accounts made up to 31 May 2017
21 Dec 2016 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000