MANTISSON LIMITED: Filings

  • Overview

    Company NameMANTISSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01160348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MANTISSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    19 pagesAM23

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    44 pagesAM03

    Registered office address changed from Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU to 1st Floor 21 Station Road Watford Herts WD17 1AP on Nov 14, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 13, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    17/08/2021
    RES13

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    9 pagesMA

    Registration of charge 011603480011, created on Aug 17, 2021

    39 pagesMR01

    Notification of Ibg 3 Ltd as a person with significant control on Aug 17, 2021

    2 pagesPSC02

    Appointment of Mr Perry Robert Bruce Stewart as a director on Aug 17, 2021

    2 pagesAP01

    Change of details for Mr Malcolm John Priest as a person with significant control on Aug 17, 2021

    2 pagesPSC04

    Appointment of Mr Shaun Henry Richard Walsh as a director on Aug 17, 2021

    2 pagesAP01

    Termination of appointment of Elizabeth Jane Priest as a secretary on Aug 17, 2021

    1 pagesTM02

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    32 pagesAA

    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