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MANCAB (UK) LIMITED

Company number 05778658

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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)
25 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
16 Dec 2023 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023
16 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
09 Dec 2021 AD01 Registered office address changed from Unit 4 Clayton Lane Openshaw Manchester M11 2AS England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 9 December 2021
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30
09 Dec 2021 LIQ02 Statement of affairs
20 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
11 May 2021 AP01 Appointment of Mr Craig Edward Schofield as a director on 11 May 2021
11 May 2021 PSC07 Cessation of Jason Mccormack as a person with significant control on 9 May 2021
21 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Allan Douglas Garside as a director on 28 September 2018
24 Mar 2020 TM01 Termination of appointment of Jason Mccormack as a director on 12 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2019 TM02 Termination of appointment of Jason Mccormack as a secretary on 10 November 2019
19 Nov 2019 AD01 Registered office address changed from Unit 4 Rotunda Buildings Clayton Lane Openshaw Manchester M11 4SX to Unit 4 Clayton Lane Openshaw Manchester M11 2AS on 19 November 2019
27 Jul 2019 MR04 Satisfaction of charge 1 in full
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016