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A.G.MANLY GROUP LTD
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A.G.MANLY GROUP LTD: Filings

    • Overview

    Company NameA.G.MANLY GROUP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00462161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A.G.MANLY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 29, 2014

    		15 pages4.68

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Certificate that Creditors have been paid in full

    		2 pages4.51

    Liquidators' statement of receipts and payments to Jan 08, 2014

    		16 pages4.68

    Termination of appointment of Graham Peter Manly as a director on Dec 14, 2012

    		1 pagesTM01

    Termination of appointment of Martin Derrick Gratte as a director on Dec 14, 2012

    		1 pagesTM01

    Termination of appointment of Naresh Jayantilal Thakker as a secretary on Dec 14, 2012

    		1 pagesTM02

    Termination of appointment of Ian Peter Andre Gratte as a director on Dec 14, 2012

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from , 2 Regents Wharf, All Saints Street, London, N1 9RL on Jan 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 900,000
    		SH01

    Accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    		8 pagesAR01

    Accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0