Advanced company searchLink opens in new window

M&M MANOR LTD

Company number 08778761

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
15 Aug 2017 AD01 Registered office address changed from 10 Kennedy Close London Colney St. Albans AL2 1GR England to 10 Old Chappel Mews High Street Codicote SG8 4SF on 15 August 2017
28 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
26 Jul 2017 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 10 April 2017
05 Mar 2017 CH01 Director's details changed for Mr Ufano Di Carlo Horacio Jose on 5 March 2017
05 Mar 2017 CH01 Director's details changed for Mr Ufano Di Carlo Horacio Jose on 5 March 2017
14 Jan 2017 TM01 Termination of appointment of Ejner Sonniksen as a director on 3 January 2017
14 Jan 2017 AP01 Appointment of Mr Ufano Di Carlo Horacio Jose as a director on 3 January 2017
13 Dec 2016 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to 10 Kennedy Close London Colney St. Albans AL2 1GR on 13 December 2016
09 Dec 2016 TM01 Termination of appointment of Reginald Stephen Hollman as a director on 1 April 2016
19 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
31 Jul 2015 AP01 Appointment of Mr Ejner Sonniksen as a director on 31 July 2015
13 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jul 2015 CERTNM Company name changed hunting manor LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
25 Mar 2015 CERTNM Company name changed mykael LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
12 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014
12 Sep 2014 AD01 Registered office address changed from 36 Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ United Kingdom to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 12 September 2014
28 Jul 2014 CERTNM Company name changed HYD24 LTD\certificate issued on 28/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
09 May 2014 CERTNM Company name changed H2-24.net LIMITED\certificate issued on 09/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-07