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W S MANEY & SON LIMITED
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W S MANEY & SON LIMITED: Filings

    • Overview

    Company NameW S MANEY & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01922017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for W S MANEY & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Sep 15, 2016 with updates

    		17 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 07, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Sarah Elizabeth Mussenden as a director on May 12, 2016

    		1 pagesTM01

    Appointment of Glyn William Fullelove as a director on Nov 01, 2015

    		2 pagesAP01

    Appointment of Mrs Sarah Elizabeth Mussenden as a director on Nov 01, 2015

    		2 pagesAP01

    Appointment of Mr Simon Robert Bane as a director on Nov 16, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 16, 2016Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective

    Appointment of Mr Simon Robert Bane as a director on Nov 01, 2015

    		2 pagesAP01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 107,765
    		SH01

    Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on Jul 23, 2015

    		1 pagesAD01

    Appointment of Mrs Julie Louise Woollard as a secretary on Jul 07, 2015

    		2 pagesAP03

    Appointment of Roger Graham Horton as a director on Jun 19, 2015

    		2 pagesAP01

    Termination of appointment of Russell Marcus Haigh as a director on Jun 19, 2015

    		1 pagesTM01

    Termination of appointment of Shelly Jeanette Turner as a director on Jun 19, 2015

    		1 pagesTM01

    Appointment of Mr Gareth Richard Wright as a director on Jun 19, 2015

    		2 pagesAP01

    Termination of appointment of Michael Gallico as a director on Jun 19, 2015

    		1 pagesTM01

    Appointment of Mr Rupert John Joseph Hopley as a director on Jun 19, 2015

    		2 pagesAP01

    Termination of appointment of Russell Marcus Haigh as a secretary on Jun 19, 2015

    		1 pagesTM02

    Termination of appointment of Benedict Mark Leylester Simon as a director on Jun 19, 2015

    		1 pagesTM01

    Termination of appointment of Patrick Spencer Grant as a director on Jun 19, 2015

    		1 pagesTM01
    23456Next

    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