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MANRESA DEVELOPMENTS LIMITED

Company number 04431118

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2011 4.70 Declaration of solvency
10 Nov 2011 AD01 Registered office address changed from 29 Great Peter Street London SW1P 3LW United Kingdom on 10 November 2011
10 Nov 2011 600 Appointment of a voluntary liquidator
10 Nov 2011 4.70 Declaration of solvency
10 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-04
14 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100,000
09 May 2011 CH01 Director's details changed for Nicholas Anthony Christopher Candy on 9 May 2011
18 Oct 2010 AP01 Appointment of Steven Miles Smith as a director
02 Sep 2010 MISC Section 519
11 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Nicholas Anthony Christopher Candy on 3 May 2010
06 May 2010 CH04 Secretary's details changed for Law Store Limited on 3 May 2010
06 Oct 2009 AA Full accounts made up to 31 October 2008
13 May 2009 363a Return made up to 03/05/09; full list of members
23 Dec 2008 363a Return made up to 03/06/06; full list of members
24 Nov 2008 363a Return made up to 08/05/07; full list of members
26 Aug 2008 AA Full accounts made up to 31 October 2007
15 May 2008 363a Return made up to 03/05/08; full list of members
07 May 2008 353 Location of register of members
07 May 2008 190 Location of debenture register
07 May 2008 287 Registered office changed on 07/05/2008 from 29 great peter street london SW1P 3LW