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MANUPLAS OFFSHORE LIMITED

Company number 07202423

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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)
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	View PDF Liquidators' statement of receipts and payments to 25 June 2017 - link opens in a new window - 12 pages (12 pages)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 9 pages (9 pages)
30 Jul 2015	AD01	Registered office address changed from Woodside Stables Carkeel Saltash Cornwall PL12 6PH to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 July 2015	View PDF Registered office address changed from Woodside Stables Carkeel Saltash Cornwall PL12 6PH to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
09 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,729,323	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,729,323 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	SH02	Statement of capital on 31 March 2014 GBP 1,681,085	View PDF Statement of capital on 31 March 2014 GBP 1,681,085 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	SH02	Statement of capital on 1 July 2013 GBP 1,970,877	View PDF Statement of capital on 1 July 2013 GBP 1,970,877 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	SH02	Statement of capital on 6 April 2013 GBP 1,787,100	View PDF Statement of capital on 6 April 2013 GBP 1,787,100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,729,323	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,729,323 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	SH02	Statement of capital on 6 April 2013 GBP 1,787,100	View PDF Statement of capital on 6 April 2013 GBP 1,787,100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,850,100	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 1,850,100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares remain unchanged 28/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares remain unchanged 28/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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