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MANOR BARN DESIGNS LIMITED

Company number 06808553

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2019 AD02 Register inspection address has been changed to Manor Barn Hall Ings Lane Spaunton Huddersfield West Yorkshire HD1 2BN
23 Oct 2019 AD01 Registered office address changed from Manor Barn Hall Ings Lane Spaunton York YO62 6TR England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 23 October 2019
22 Oct 2019 LIQ01 Declaration of solvency
22 Oct 2019 600 Appointment of a voluntary liquidator
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-11
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CH03 Secretary's details changed
04 Dec 2018 PSC04 Change of details for Mrs Claire Marie Warne as a person with significant control on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mrs Claire Marie Warne on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Robin John Warne on 4 December 2018
04 Dec 2018 PSC04 Change of details for Mr Robin John Warne as a person with significant control on 4 December 2018
27 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Apr 2017 AD01 Registered office address changed from 1 Albert Yard Off New Road Huddersfield West Yorkshire HD1 2BN to Manor Barn Hall Ings Lane Spaunton York YO62 6TR on 20 April 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 CERTNM Company name changed huddersfield dental implants & cosmetics LTD\certificate issued on 03/02/17
  • CONNOT ‐ Change of name notice
25 Jan 2017 AA01 Current accounting period shortened from 28 February 2017 to 31 January 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
12 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100