MANRO HAYDAN (HOLDINGS) filing history - Find and update company information

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MANRO HAYDAN (HOLDINGS)

Company number 02821087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	View PDF Liquidators' statement of receipts and payments to 11 December 2015 - link opens in a new window - 15 pages (15 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 8 pages (8 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 40 pages (40 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 15 pages (15 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	View PDF Liquidators' statement of receipts and payments to 9 May 2013 - link opens in a new window - 15 pages (15 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 9 May 2012	View PDF Liquidators' statement of receipts and payments to 9 May 2012 - link opens in a new window - 34 pages (34 pages)
31 May 2011	TM02	Termination of appointment of Alan Mccormack as a secretary	View PDF Termination of appointment of Alan Mccormack as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Manny Weiss as a director	View PDF Termination of appointment of Manny Weiss as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Duncan Hancock as a director	View PDF Termination of appointment of Duncan Hancock as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from 1 Manchester Square London W1U 3AB on 27 May 2011	View PDF Registered office address changed from 1 Manchester Square London W1U 3AB on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
27 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
06 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2 USD 6,867	View PDF Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2 USD 6,867 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH03	Secretary's details changed for Alan Paul Mccormack on 13 April 2010	View PDF Secretary's details changed for Alan Paul Mccormack on 13 April 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 11 pages (11 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	288a	Director appointed duncan walter hancock	View PDF Director appointed duncan walter hancock - link opens in a new window - 2 pages (2 pages)

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