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S.G. MANTON LIMITED

Company number 09325207

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA to 44-46 Old Steine Brighton East Sussex BN1 1NH on 28 September 2016
20 Sep 2016 4.70 Declaration of solvency
20 Sep 2016 600 Appointment of a voluntary liquidator
20 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
17 Aug 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 CH01 Director's details changed for Mr Alexander James Franklin Wildman on 26 February 2016
05 Jul 2016 MR04 Satisfaction of charge 093252070001 in full
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015 CH01 Director's details changed for Mr Alexander James Franklin Wildman on 11 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Neal Anthony Taylor on 11 November 2015
11 Nov 2015 AD01 Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA on 11 November 2015
21 Sep 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 MR01 Registration of charge 093252070001, created on 16 March 2015
23 Feb 2015 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
24 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-24
  • GBP 1