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LE MANOIR LIMITED

Company number 04362024

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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)
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
  • RES13 ‐ Dissolve company 15/11/2016
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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