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MANTON HOUSE LIMITED

Company number 09499971

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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)
03 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
03 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
30 Mar 2023 LIQ02 Statement of affairs
27 Mar 2023 AD01 Registered office address changed from 76 Bedford Hill London SW12 9HR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CH01 Director's details changed for Mr Prince Cofie-Owusu on 15 September 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CH02 Director's details changed for Trap Kitchen Limited on 1 December 2020
06 May 2020 CS01 Confirmation statement made on 19 March 2020 with updates
06 May 2020 PSC02 Notification of Trap Kitchen Ltd as a person with significant control on 11 October 2019
06 May 2020 PSC07 Cessation of Nicholas Alexander Heathcote as a person with significant control on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Nicholas Alexander Heathcote as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Mark Simon Robert Heathcote as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Alastair Robert Heathcote as a director on 11 October 2019
15 Oct 2019 AP02 Appointment of Trap Kitchen Limited as a director on 11 October 2019
15 Oct 2019 AP01 Appointment of Mr Prince Cofie-Owusu as a director on 11 October 2019
15 Oct 2019 AD01 Registered office address changed from 34 Frewin Road London SW18 3LP England to 76 Bedford Hill London SW12 9HR on 15 October 2019
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 DISS40 Compulsory strike-off action has been discontinued