SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED

Company number 09649091

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(4 pages)
20 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-27	(3 pages)
29 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
09 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
18 Oct 2017	CH01	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
11 Jul 2017	PSC01	Notification of Nicholas David Carlile as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	(6 pages)
14 Jul 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 14 July 2016	(1 page)
04 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016	(1 page)
20 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)