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NL MANCHESTER LTD

Company number 07129339

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 November 2018
05 Nov 2018 LIQ02 Statement of affairs
05 Nov 2018 600 Appointment of a voluntary liquidator
05 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 CH01 Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
29 Apr 2016 CH03 Secretary's details changed for Lesley Anne Gale-Clarke on 25 April 2016
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
06 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders