S.G. MANTON LIMITED: Filings

  • Overview

    Company NameS.G. MANTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09325207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S.G. MANTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA to 44-46 Old Steine Brighton East Sussex BN1 1NH on Sep 28, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2016

    LRESSP

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Director's details changed for Mr Alexander James Franklin Wildman on Feb 26, 2016

    2 pagesCH01

    Satisfaction of charge 093252070001 in full

    1 pagesMR04

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Alexander James Franklin Wildman on Nov 11, 2015

    2 pagesCH01

    Director's details changed for Mr Neal Anthony Taylor on Nov 11, 2015

    2 pagesCH01

    Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA on Nov 11, 2015

    1 pagesAD01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Registration of charge 093252070001, created on Mar 16, 2015

    27 pagesMR01

    Current accounting period shortened from Nov 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    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