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MANOR PARK WORKS LIMITED

Company number 11165988

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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)
19 Apr 2024 RP05 Registered office address changed to PO Box 4385, 11165988 - Companies House Default Address, Cardiff, CF14 8LH on 19 April 2024
17 Sep 2021 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 332 Ladbroke Grove London W10 5AD on 17 September 2021
11 Jun 2021 TM01 Termination of appointment of Iskandar Karam as a director on 7 May 2021
31 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
26 May 2020 MR01 Registration of charge 111659880004, created on 7 May 2020
13 Mar 2020 MR04 Satisfaction of charge 111659880003 in full
21 Feb 2020 MR01 Registration of charge 111659880003, created on 21 February 2020
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
30 May 2019 MR01 Registration of charge 111659880002, created on 23 May 2019
29 May 2019 MR04 Satisfaction of charge 111659880001 in full
25 Apr 2019 TM01 Termination of appointment of Moritz Friso Dieter Chrambach as a director on 18 April 2019
25 Apr 2019 AP01 Appointment of Mr Iskandar Karam as a director on 18 April 2019
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 MR01 Registration of charge 111659880001, created on 21 September 2018
14 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
24 Jan 2018 PSC01 Notification of Iskandar Karam as a person with significant control on 23 January 2018
24 Jan 2018 PSC07 Cessation of Mpw Ltd as a person with significant control on 23 January 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 100