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MANOR HOLDCO LIMITED

Company number 07059597

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 33,257,489.82	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 33,257,489.82 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	AP01	Appointment of Mr Darryl Charles Eales as a director	View PDF Appointment of Mr Darryl Charles Eales as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
09 Jul 2013	TM01	Termination of appointment of Suzanne Hanks as a director	View PDF Termination of appointment of Suzanne Hanks as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Ms Suzanne Jane Hanks as a director	View PDF Appointment of Ms Suzanne Jane Hanks as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 33,257,489.82	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 33,257,489.82 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	TM01	Termination of appointment of Carl Wormald as a director	View PDF Termination of appointment of Carl Wormald as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Darryl Eales as a director	View PDF Termination of appointment of Darryl Eales as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	CH01	Director's details changed for Mr Graeme Paul Lowdon on 28 October 2012	View PDF Director's details changed for Mr Graeme Paul Lowdon on 28 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	CH01	Director's details changed for Mr John Alfred Booth on 28 October 2012	View PDF Director's details changed for Mr John Alfred Booth on 28 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	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 - 10 pages (10 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
29 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classification of shares 10/11/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classification of shares 10/11/2010 - link opens in a new window - 55 pages (55 pages)
05 Jan 2012	AD01	Registered office address changed from 1 Manor Drive Dinnington Sheffield S25 3QU United Kingdom on 5 January 2012	View PDF Registered office address changed from 1 Manor Drive Dinnington Sheffield S25 3QU United Kingdom on 5 January 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)

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