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MANOROWEN LIMITED

Company number 05851930

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2017 AD01 Registered office address changed from Chapelworth House 1 Chatsworth Road Worthing BN11 1LY to Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 3 May 2017
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
15 Sep 2016 AD02 Register inspection address has been changed to The Old Church Pontfaen Fishguard Dyfed SA65 9SB
30 Aug 2016 AD01 Registered office address changed from C/O Zgrp 158-160 Arthur Road London SW19 8AQ England to Chapelworth House 1 Chatsworth Road Worthing BN11 1LY on 30 August 2016
24 Aug 2016 4.70 Declaration of solvency
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-12
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,924,517
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AD01 Registered office address changed from 43 Acre Lane London SW2 5TN to C/O Zgrp 158-160 Arthur Road London SW19 8AQ on 8 June 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
08 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Oct 2011 AP03 Appointment of Mr Martin Dutton as a secretary
05 Oct 2011 TM01 Termination of appointment of Donna Battersby as a director
05 Oct 2011 TM02 Termination of appointment of Donna Battersby as a secretary
23 Jun 2011 AA Accounts for a small company made up to 30 September 2010