MANORMOUNT LIMITED

Company number 02091088

Date	Type	Description	View / Download
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	(12 pages)
22 Feb 2021	AD01	Registered office address changed from Margaret House 2 Devonshire Crescent Leeds LS8 1EP England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 February 2021	(2 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	(1 page)
22 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
10 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
29 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
20 Feb 2020	PSC07	Cessation of Henry Lax Limited as a person with significant control on 10 February 2020	(1 page)
11 Feb 2020	PSC05	Change of details for Henry Lax Limited as a person with significant control on 10 February 2020	(2 pages)
31 Jan 2020	PSC07	Cessation of Pearl Income Investments Uk Limited as a person with significant control on 19 December 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 19 December 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Gazeley Uk Limited as a person with significant control on 19 December 2019	(1 page)
31 Jan 2020	PSC05	Change of details for Henry Lax Limited as a person with significant control on 19 December 2019	(2 pages)
20 Dec 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to Margaret House 2 Devonshire Crescent Leeds LS8 1EP on 20 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Shane Roger Kelly as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of William Henry Lax as a director on 6 April 2017	(1 page)
19 Dec 2019	AP01	Appointment of Mr Christian David Lax as a director on 19 December 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Shane Roger Kelly as a secretary on 19 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
17 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)

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