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MANSFORD UK (GP) LIMITED

Company number 06623675

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	View PDF Liquidators' statement of receipts and payments to 27 March 2024 - link opens in a new window - 17 pages (17 pages)
11 Apr 2024	TM01	Termination of appointment of David James Reynolds as a director on 31 March 2024	View PDF Termination of appointment of David James Reynolds as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 24 pages (24 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 March 2022	View PDF Liquidators' statement of receipts and payments to 27 March 2022 - link opens in a new window - 23 pages (23 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 March 2021	View PDF Liquidators' statement of receipts and payments to 27 March 2021 - link opens in a new window - 23 pages (23 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	View PDF Liquidators' statement of receipts and payments to 27 March 2020 - link opens in a new window - 11 pages (11 pages)
03 May 2019	AD01	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 May 2019	View PDF Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
16 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC02	Notification of Mansford Llp as a person with significant control on 6 April 2016	View PDF Notification of Mansford Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CH01	Director's details changed for Mr Oliver Smith on 1 January 2013	View PDF Director's details changed for Mr Oliver Smith on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014 - link opens in a new window - 1 page (1 page)
15 Mar 2014	AD01	Registered office address changed from 15 Bury Walk London SW3 6QD on 15 March 2014	View PDF Registered office address changed from 15 Bury Walk London SW3 6QD on 15 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr David James Reynolds as a director	View PDF Appointment of Mr David James Reynolds as a director - link opens in a new window - 2 pages (2 pages)

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MANSFORD UK (GP) LIMITED

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