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MANOR LEISURE LTD

Company number 09556630

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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)
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	TM02	Termination of appointment of James Reid as a secretary on 1 June 2016	View PDF Termination of appointment of James Reid as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	TM02	Termination of appointment of James Reid as a secretary on 1 June 2016	View PDF Termination of appointment of James Reid as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
14 May 2016	AD01	Registered office address changed from C/O Rochesters 13 Caroline Street Birmingham B3 1TR England to 2 Station Approach Dorridge Solihull West Midlands B93 8JF on 14 May 2016	View PDF Registered office address changed from C/O Rochesters 13 Caroline Street Birmingham B3 1TR England to 2 Station Approach Dorridge Solihull West Midlands B93 8JF on 14 May 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2015	TM01	Termination of appointment of James David Reid as a director on 28 October 2015	View PDF Termination of appointment of James David Reid as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AP01	Appointment of Mr Mathew Graham Bullock as a director on 27 October 2015	View PDF Appointment of Mr Mathew Graham Bullock as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CERTNM	Company name changed building solutions europe LTD\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	View PDF Company name changed building solutions europe LTD\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Rochesters 13 Caroline Street Birmingham B3 1TR on 15 September 2015	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Rochesters 13 Caroline Street Birmingham B3 1TR on 15 September 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 100	View PDF Incorporation Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 37 pages (37 pages)

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