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LE MANS HOLDINGS LIMITED

Company number 06619584

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2018 TM01 Termination of appointment of Gilles Normand as a director on 3 October 2018
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
26 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
17 Jul 2017 SH20 Statement by Directors
17 Jul 2017 SH19 Statement of capital on 17 July 2017
  • GBP 1
17 Jul 2017 CAP-SS Solvency Statement dated 05/06/17
17 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 PSC05 Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017
10 Jul 2017 CH01 Director's details changed for David Robert Harding on 19 June 2017
10 Jul 2017 CH01 Director's details changed for Mr Gilles Normand on 19 June 2017
10 Jul 2017 AD01 Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017
10 Jul 2017 AD02 Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB
03 Jul 2017 PSC05 Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017
03 Jul 2017 AD01 Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017
20 Jun 2017 CH01 Director's details changed for Mr Gilles Normand on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Annabel Felicity Wilson on 19 June 2017
20 Jun 2017 AD02 Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB
20 Jun 2017 CH01 Director's details changed for David Robert Harding on 16 June 2017
20 Jun 2017 CH01 Director's details changed for David Robert Harding on 19 June 2017
19 Jun 2017 AD01 Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016