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MANCHESTER MOUNT STREET POS LIMITED

Company number 08398488

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2016 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2015 MR04 Satisfaction of charge 083984880001 in full
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2015 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
11 Feb 2015 CH01 Director's details changed for William John Buckingham-Burr on 5 January 2015
11 Feb 2015 CH03 Secretary's details changed for William John Buckingham-Burr on 5 January 2015
06 Feb 2015 MR01 Registration of charge 083984880001, created on 5 February 2015
12 Nov 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 November 2013
18 Jun 2014 CH01 Director's details changed for William John Buckingham-Burr on 30 May 2014
06 Jun 2014 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014
09 May 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
11 Feb 2013 NEWINC Incorporation