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MANCHESTER ACADEMY HOLDINGS LIMITED

Company number 05487473

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
23 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
02 Sep 2015 TM01 Termination of appointment of Richard Charles Bainbridge as a director on 14 August 2015
13 Aug 2015 AP01 Appointment of Brendan Derek Lee Jones as a director on 11 August 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
25 Jul 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
15 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
09 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
09 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
10 Apr 2014 TM01 Termination of appointment of Rebecca Osman as a director
04 Mar 2014 AP01 Appointment of Richard Charles Bainbridge as a director
29 Aug 2013 SH20 Statement by directors
29 Aug 2013 SH19 Statement of capital on 29 August 2013
  • GBP 1
29 Aug 2013 CAP-SS Solvency statement dated 12/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2013 TM01 Termination of appointment of Clare Mcilrath as a director
31 Jul 2013 AP01 Appointment of Rebecca Louise Osman as a director
26 Jul 2013 TM01 Termination of appointment of Fergus Dick as a director
18 Jul 2013 CH01 Director's details changed for Martin Froggatt on 1 July 2013