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THE MANOR HOUSE COLLECTION LIMITED

Company number 08069911

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
14 Dec 2018 TM01 Termination of appointment of Susanne Louise Fisher as a director on 1 August 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 PSC07 Cessation of Terence Steven Fisher as a person with significant control on 18 July 2018
23 Jul 2018 PSC02 Notification of Fisher Europa Limited as a person with significant control on 18 July 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 CH01 Director's details changed for Terence Steven Fisher on 15 May 2012
04 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 May 2012 NEWINC Incorporation