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MANCE & CO. LIMITED

Company number 08448039

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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)
06 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 23 December 2022	View PDF Liquidators' statement of receipts and payments to 23 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 23 December 2021	View PDF Liquidators' statement of receipts and payments to 23 December 2021 - link opens in a new window - 29 pages (29 pages)
11 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 February 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 6 January 2021	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-24 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC04	Change of details for Mr James Sinclair Smith as a person with significant control on 26 February 2018	View PDF Change of details for Mr James Sinclair Smith as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC04	Change of details for Ms Meritaten Mance as a person with significant control on 26 February 2018	View PDF Change of details for Ms Meritaten Mance as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr James Sinclair Smith on 26 February 2018	View PDF Director's details changed for Mr James Sinclair Smith on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr James Sinclair Smith on 26 February 2018	View PDF Director's details changed for Mr James Sinclair Smith on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Ms Meritaten Mance on 26 February 2018	View PDF Director's details changed for Ms Meritaten Mance on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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