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MANOR PROFILES (UK) LIMITED

Company number 05346556

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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)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 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 - 18 pages (18 pages)
11 May 2017	4.68	Liquidators' statement of receipts and payments to 21 February 2017	View PDF Liquidators' statement of receipts and payments to 21 February 2017 - link opens in a new window - 23 pages (23 pages)
09 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 Mar 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 - 6 pages (6 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AD01	Registered office address changed from Unit 27 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 February 2016	View PDF Registered office address changed from Unit 27 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2014	View PDF Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AP01	Appointment of Mr Christopher Stephen Short as a director	View PDF Appointment of Mr Christopher Stephen Short as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Joshua Humpherston as a director	View PDF Termination of appointment of Joshua Humpherston as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM01	Termination of appointment of Barry Humpherston as a director	View PDF Termination of appointment of Barry Humpherston as a director - link opens in a new window - 1 page (1 page)
31 May 2013	AP01	Appointment of Mr Joshua Harry Humpherston as a director	View PDF Appointment of Mr Joshua Harry Humpherston as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	TM01	Termination of appointment of Susan Goddard as a director	View PDF Termination of appointment of Susan Goddard as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	CH01	Director's details changed for Susan Ann Goddard on 20 February 2011	View PDF Director's details changed for Susan Ann Goddard on 20 February 2011 - link opens in a new window - 2 pages (2 pages)

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