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MANSFIELD MANOR LIMITED

Company number 08015346

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Dec 2017 AD01 Registered office address changed from Oakerthorpe Manor Dale Hill Oakerthorpe Alfreton Derbyshire DE55 7LN to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 December 2017
11 Dec 2017 LIQ02 Statement of affairs
11 Dec 2017 600 Appointment of a voluntary liquidator
11 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-24
10 Sep 2017 AA Micro company accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with no updates
30 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Nov 2016 AP01 Appointment of Diane Elizabeth Doran as a director on 2 April 2012
14 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AP01 Appointment of Mr Connor Lewis Doran as a director on 10 January 2016
17 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
23 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted