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MANCO 2 LIMITED

Company number 08326847

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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)
27 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
20 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
21 Sep 2015 AD02 Register inspection address has been changed from Peta at Home Limited Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN
20 May 2015 4.68 Liquidators' statement of receipts and payments to 16 March 2015
28 Oct 2014 AD02 Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN
28 Mar 2014 AD01 Registered office address changed from Pets at Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 28 March 2014
26 Mar 2014 600 Appointment of a voluntary liquidator
26 Mar 2014 4.70 Declaration of solvency
26 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 44,178.56
20 Dec 2013 TM02 Termination of appointment of Justin Lewis-Oakes as a secretary
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 44,178.56
14 Mar 2013 AP03 Appointment of Louise Stonier as a secretary
14 Mar 2013 AP01 Appointment of Ian Kellett as a director
14 Mar 2013 AP01 Appointment of Nicholas Wood as a director
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2013 TM01 Termination of appointment of Justin Lewis-Oakes as a director
11 Dec 2012 NEWINC Incorporation