R.MANSELL (HOMES) LIMITED: Filings

  • Overview

    Company NameR.MANSELL (HOMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00623915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.MANSELL (HOMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Roman House 13/27 Grant Road Croydon Surrey CR9 6BU to Tower Bridge House St Katharine's Way London E1W 1DD on Oct 14, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Termination of appointment of William Aitchison as a director

    1 pagesTM01

    Appointment of Gregory William Mutch as a director

    2 pagesAP01

    Annual return made up to May 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 10,000
    SH01

    Appointment of Beverley Edward John Dew as a director

    2 pagesAP01

    Termination of appointment of Andreas Fegbeutel as a director

    1 pagesTM01

    Secretary's details changed for Gregory William Mutch on Sep 10, 2013

    1 pagesCH03

    Termination of appointment of Stephen Waite as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Robert Walker as a director

    1 pagesTM01

    Annual return made up to May 20, 2013 with full list of shareholders

    7 pagesAR01

    legacy

    3 pagesMG02

    Appointment of Robert Vincent Walker as a director

    3 pagesAP01

    Appointment of Andreas Joachim Fegbeutel as a director

    3 pagesAP01

    Appointment of William Owen Aitchison as a director

    3 pagesAP01

    Termination of appointment of Daniel Greenspan as a director

    2 pagesTM01

    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