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MANOR FARM (CUBLINGTON) LIMITED

Company number 06260704

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.72	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 - 21 pages (21 pages)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	View PDF Liquidators' statement of receipts and payments to 6 January 2016 - link opens in a new window - 19 pages (19 pages)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 6 January 2015	View PDF Liquidators' statement of receipts and payments to 6 January 2015 - link opens in a new window - 16 pages (16 pages)
29 Jan 2014	AD01	Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ England on 29 January 2014	View PDF Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ England on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	View PDF Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	CH03	Secretary's details changed for Karen Steele on 28 May 2013	View PDF Secretary's details changed for Karen Steele on 28 May 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH03	Secretary's details changed for Karen Steele on 28 May 2013	View PDF Secretary's details changed for Karen Steele on 28 May 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Jonathan Paul Evans as a director	View PDF Appointment of Mr Jonathan Paul Evans as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mrs Karen Evans as a director	View PDF Appointment of Mrs Karen Evans as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Ernest Evans as a director	View PDF Termination of appointment of Ernest Evans as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU on 22 February 2013	View PDF Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU on 22 February 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CH01	Director's details changed for Mr Ernest John Evans on 6 January 2012	View PDF Director's details changed for Mr Ernest John Evans on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
30 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AP03	Appointment of Karen Steele as a secretary	View PDF Appointment of Karen Steele as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Derrick Quelch as a secretary	View PDF Termination of appointment of Derrick Quelch as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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