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MOUNT MANOR TRADING LIMITED

Company number 07442312

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
31 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2011 AD01 Registered office address changed from Pew Corner Old Portsmouth Road Artington Guildford Surrey GU3 1LP United Kingdom on 19 April 2011
19 Apr 2011 600 Appointment of a voluntary liquidator
19 Apr 2011 4.70 Declaration of solvency
19 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-01
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 53,236.46
14 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Capitalise up to £118.23 ord shares of £0.01 company be wound up voluntarily 01/04/2011
14 Apr 2011 SH10 Particulars of variation of rights attached to shares
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 53,118.23
14 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2011 AP01 Appointment of Mr Garth Terence Jon Warnes as a director
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)