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MANOR AVENUE NO 22 LIMITED

Company number 05646088

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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)
28 Sep 2015 AD01 Registered office address changed from 3 - 4 Nelson Road Greenwich London SE10 9JB to Kemp House 152 City Road London EC1V 2NX on 28 September 2015
22 Sep 2015 CH01 Director's details changed for Ms Georgina Barretta on 21 September 2015
23 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4
21 Nov 2014 CH01 Director's details changed for Mr Steve Hoquee on 15 September 2014
21 Nov 2014 CH01 Director's details changed for Paul Anthony Cunningham on 15 September 2014
21 Nov 2014 CH03 Secretary's details changed for Mr Steve Hoquee on 15 September 2014
12 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 4.00
27 Sep 2014 AP01 Appointment of Mr Peter Stefou as a director on 12 September 2014
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
16 Sep 2013 AD01 Registered office address changed from Flat 1 22 Manor Avenue London SE4 1PD on 16 September 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Ms Georgina Barretta on 28 August 2012
06 Mar 2012 CH01 Director's details changed for Mr Steve Hoquee on 5 March 2012
06 Mar 2012 CH03 Secretary's details changed for Mr Steve Hoquee on 5 March 2012
05 Mar 2012 CH01 Director's details changed for Miss Georgina Barretta on 5 March 2012
20 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
17 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2010 CH01 Director's details changed for Paul Anthony Cunningham on 27 November 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009