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MANSELL PROPERTY INVESTMENTS LIMITED

Company number 03320907

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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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
10 Nov 2014 AA Full accounts made up to 31 December 2013
28 Oct 2014 4.70 Declaration of solvency
28 Oct 2014 600 Appointment of a voluntary liquidator
28 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-26
13 Oct 2014 AD01 Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014
03 Jul 2014 TM01 Termination of appointment of William Aitchison as a director
03 Jul 2014 AP01 Appointment of Gregory William Mutch as a director
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
26 Feb 2014 CH01 Director's details changed for Mr William Owen Aitchison on 19 February 2014
14 Nov 2013 AP01 Appointment of Beverley Edward John Dew as a director
14 Nov 2013 TM01 Termination of appointment of Andreas Fegbeutel as a director
10 Sep 2013 CH03 Secretary's details changed for Gregory William Mutch on 10 September 2013
10 Jul 2013 TM01 Termination of appointment of Stephen Waite as a director
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Robert Walker as a director
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Oct 2012 AP01 Appointment of Robert Vincent Walker as a director
29 Oct 2012 AP01 Appointment of Andeas Joachim Fegbeutel as a director
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director
29 Oct 2012 TM01 Termination of appointment of Daniel Greenspan as a director