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MANOR RETAILING LIMITED

Company number 08557804

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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)
10 May 2022 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 15 May 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
12 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 15 May 2019
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 15 May 2018
05 Jun 2017 LIQ01 Declaration of solvency
05 Jun 2017 600 Appointment of a voluntary liquidator
05 Jun 2017 LIQ MISC RES Resolution INSOLVENCY:special resolution in respect of the appointment of liquidators
05 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-16
30 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
22 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
26 Jan 2017 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 343.7
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 TM01 Termination of appointment of Christopher Alan Martin as a director on 24 July 2014
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 343.7
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 343.7
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 343.70
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2013 MR01 Registration of charge 085578040001
05 Jun 2013 NEWINC Incorporation