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MANORHOLD SERVICES LIMITED

Company number 02673232

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
13 Feb 2018 AA Accounts for a small company made up to 31 December 2017
31 Dec 2017 SH19 Statement of capital on 31 December 2017
  • GBP 1.00
31 Dec 2017 SH20 Statement by Directors
31 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
31 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 04/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Nov 2017 CH01 Director's details changed for Mr Simon James Eggs on 30 November 2017
30 Nov 2017 PSC04 Change of details for Mr Geoffrey Rodger Williams as a person with significant control on 20 December 2016
30 Nov 2017 CH01 Director's details changed for Mr Geoffrey Roger Williams on 30 November 2017
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 118,750
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 118,750
22 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 TM01 Termination of appointment of Janet Grace Oke as a director on 29 August 2014
29 Aug 2014 TM02 Termination of appointment of Janet Grace Oke as a secretary on 29 August 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 118,750
22 May 2013 AA Accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 May 2012 AA Accounts made up to 31 December 2011