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MANSELL PLC

Company number 00265178

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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)
17 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 5 September 2024	View PDF Liquidators' statement of receipts and payments to 5 September 2024 - link opens in a new window - 13 pages (13 pages)
29 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024	View PDF Registered office address changed from C/O Mazars Llp, 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 5 September 2023	View PDF Liquidators' statement of receipts and payments to 5 September 2023 - link opens in a new window - 13 pages (13 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 5 September 2022	View PDF Liquidators' statement of receipts and payments to 5 September 2022 - link opens in a new window - 13 pages (13 pages)
13 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022	View PDF Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 5 September 2021	View PDF Liquidators' statement of receipts and payments to 5 September 2021 - link opens in a new window - 9 pages (9 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 5 September 2020	View PDF Liquidators' statement of receipts and payments to 5 September 2020 - link opens in a new window - 19 pages (19 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 September 2019	View PDF Liquidators' statement of receipts and payments to 5 September 2019 - link opens in a new window - 10 pages (10 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	View PDF Liquidators' statement of receipts and payments to 5 September 2018 - link opens in a new window - 9 pages (9 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 September 2017	View PDF Liquidators' statement of receipts and payments to 5 September 2017 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	View PDF Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 1 October 2016	View PDF Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU	View PDF Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	View PDF Appointment of David Andrew Bruce as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	View PDF Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11,666,232.5	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11,666,232.5 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	View PDF Director's details changed for Mr Paul David England on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016	View PDF Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016	View PDF Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Emma Campbell as a director on 31 December 2015	View PDF Termination of appointment of Emma Campbell as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	View PDF Secretary's details changed for Bnoms Limited on 9 December 2015 - link opens in a new window - 3 pages (3 pages)

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MANSELL PLC

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