MANOR HOTELS LIMITED filing history - Find and update company information

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MANOR HOTELS LIMITED

Company number 00187347

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 26 February 2015	View PDF Accounts for a dormant company made up to 26 February 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 433,325	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 433,325 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 27 February 2014	View PDF Accounts for a dormant company made up to 27 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 433,325	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 433,325 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	View PDF Accounts for a dormant company made up to 1 March 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 3 March 2011	View PDF Accounts for a dormant company made up to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	View PDF Accounts for a dormant company made up to 4 March 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AD01	Registered office address changed ANNOTATION The registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 02/03/2010 as it was done without the authority of the company.	View PDF Registered office address changed ANNOTATION The registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 02/03/2010 as it was done without the authority of the company. - link opens in a new window - 3 pages (3 pages)
21 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 36 pages (36 pages)
03 Mar 2010	ANNOTATION	Rectified AD01 Was removed from the public register on 13/10/2010 as it was forged.

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