A M R MANOR OPERATIONS LIMITED

Company number 09819976

Date	Type	Description	View / Download
19 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	(7 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
22 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Rob Edward Gray as a director on 24 October 2018	(1 page)
26 Feb 2019	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 25 February 2019	(2 pages)
06 Dec 2018	AP01	Appointment of Mr. Robert Edward Gray as a director on 30 August 2018	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
25 Sep 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 30 August 2018	(1 page)
25 Sep 2018	AP03	Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 30 August 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Vincent Frederic Marc Vernier as a director on 30 August 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Jul 2018	TM01	Termination of appointment of Grant David Hearn as a director on 13 July 2018	(1 page)
27 Jul 2018	CERTNM	Company name changed amaris manor operations LIMITED\certificate issued on 27/07/18 CONNOT ‐ Change of name notice	(3 pages)
11 Jun 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 4 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Michael Gallagher as a director on 2 February 2018	(3 pages)
13 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
22 Jan 2018	CONNOT	Change of name notice	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 17 Dominion Street London EC2M 2EF on 20 December 2017	(1 page)