- Company Overview for FH MANCO LTD (07400584)
- Filing history for FH MANCO LTD (07400584)
- People for FH MANCO LTD (07400584)
- Charges for FH MANCO LTD (07400584)
- Insolvency for FH MANCO LTD (07400584)
- More for FH MANCO LTD (07400584)
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) |
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15 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 July 2021 | |
22 Jul 2021 | MR04 | Satisfaction of charge 1 in full | |
24 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 July 2020 | |
25 Nov 2019 | AD01 | Registered office address changed from 9th Floor 101 Wigmore Street London W1U 1QU to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 November 2019 | |
31 Jul 2019 | AD01 | Registered office address changed from 9th Floor, 101 Wigmore Street London W1U 1QU England to 9th Floor 101 Wigmore Street London W1U 1QU on 31 July 2019 | |
30 Jul 2019 | LIQ01 | Declaration of solvency | |
30 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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|
05 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Jan 2019 | RP04PSC04 | Second filing to change the details of Daniel Freedman as a person with significant control | |
04 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 08/10/2018 | |
08 Oct 2018 | CS01 |
Confirmation statement made on 8 October 2018 with updates
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|
08 Oct 2018 | PSC04 |
Change of details for Mr Daniel Freedman as a person with significant control on 1 February 2018
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26 Mar 2018 | AD01 | Registered office address changed from 10 Gees Court St Christopher's Place London W1U 1JJ to 9th Floor, 101 Wigmore Street London W1U 1QU on 26 March 2018 | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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|
11 Jan 2018 | AP01 | Appointment of Mr Merter Dervish Hilmi as a director on 11 January 2018 | |
11 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
07 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
30 Aug 2016 | AP01 | Appointment of Miss Elaine Margaret Hunter as a director on 30 August 2016 | |
13 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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