- Company Overview for LE MANOIR LIMITED (04362024)
- Filing history for LE MANOIR LIMITED (04362024)
- People for LE MANOIR LIMITED (04362024)
- Charges for LE MANOIR LIMITED (04362024)
- More for LE MANOIR LIMITED (04362024)
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) |
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21 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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|
06 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2016 | DS01 | Application to strike the company off the register | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
11 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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|
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | TM01 | Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 | |
02 Apr 2015 | TM02 | Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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|
21 Nov 2014 | MISC | Section 519 | |
11 Nov 2014 | AUD | Auditor's resignation | |
11 Nov 2014 | MISC | Section 519 | |
04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
06 Aug 2013 | AP01 | Appointment of Mr Filip Joseph Marcel Boyen as a director | |
06 Aug 2013 | AP03 | Appointment of Mr Filip Joseph Marcel Boyen as a secretary | |
06 Aug 2013 | TM01 | Termination of appointment of Philip Calvert as a director | |
06 Aug 2013 | TM02 | Termination of appointment of Philip Calvert as a secretary | |
28 May 2013 | AAMD | Amended full accounts made up to 31 December 2012 | |
14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
18 Jul 2012 | AA | Full accounts made up to 31 December 2011 |